MONEYGRAM INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03287157

Incorporation date

03/12/1996

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

06/11/2025

Appointment of Ms. Margherita Nicolini as a secretary on 2025-11-05

View PDF (2 pages)

09/10/2025

Resolutions

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

12/09/2025

Appointment of Mrs Lamia Francesca Pardo-Figueroa Frasson as a director on 2025-09-12

View PDF (2 pages)

11/07/2025

Termination of appointment of Richard Frank Meredith as a director on 2025-07-10

View PDF (1 pages)

09/07/2025

Appointment of Mrs Juliana Hamo as a director on 2025-07-08

View PDF (2 pages)

09/07/2025

Appointment of Mr Luke David Tuttle as a director on 2025-07-09

View PDF (2 pages)

24/06/2025

Termination of appointment of Gary William Ferrera as a director on 2025-06-13

View PDF (1 pages)

04/05/2025

Termination of appointment of Adrianna Eleanor Greenwald as a director on 2025-04-30

View PDF (1 pages)

04/05/2025

Termination of appointment of Michael Werner Schütze as a director on 2025-04-30

View PDF (1 pages)

31/03/2025

Termination of appointment of Grant Anthony Lines as a director on 2025-03-31

View PDF (1 pages)

20/01/2025

Director's details changed for Mrs Adrianna Eleanor Greenwald on 2025-01-07

View PDF (2 pages)

31/12/2024

Termination of appointment of Lawrence Angelilli as a director on 2024-12-31

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

16/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

11/10/2024

Appointment of Mr. Richard Frank Meredith as a director on 2024-10-07

View PDF (2 pages)

09/10/2024

Appointment of Mr Michael Werner Schütze as a director on 2024-10-04

View PDF (2 pages)

09/10/2024

Appointment of Mr Gary William Ferrera as a director on 2024-10-07

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Grant Anthony Lines on 2023-11-20

View PDF (2 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

31/10/2023

Resolutions

View PDF (1 pages)

12/07/2023

Director's details changed for Mr Viral Dipak Mehta on 2023-07-12

View PDF (2 pages)

26/06/2023

Appointment of Mrs Adrianna Eleanor Greenwald as a director on 2023-06-25

View PDF (2 pages)

14/02/2023

Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 2023-02-15

View PDF (1 pages)

14/02/2023

Director's details changed for Mr Lawrence Angelilli on 2022-08-04

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/11/2022

Resolutions

View PDF (1 pages)

25/11/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perryman, Mark	Director	07/07/2011 - 25/07/2012	4
Lavercombe, Jonathan	Director	13/04/2004 - 01/12/2008	5
Scheible, Carl-Olav	Director	24/04/2012 - 21/01/2015	8
Davar, Mohit	Director	30/12/1996 - 06/02/1997	34
Davar, Mohit	Director	16/04/1998 - 14/02/2003	34

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONEYGRAM INTERNATIONAL LIMITED

MONEYGRAM INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/12/1996 with the registered office located at Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONEYGRAM INTERNATIONAL LIMITED?

MONEYGRAM INTERNATIONAL LIMITED is currently Active. It was registered on 03/12/1996 .

Where is MONEYGRAM INTERNATIONAL LIMITED located?

MONEYGRAM INTERNATIONAL LIMITED is registered at Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE.

What does MONEYGRAM INTERNATIONAL LIMITED do?

MONEYGRAM INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MONEYGRAM INTERNATIONAL LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with no updates.