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MONEY PARTNERS SECURITIES 1 PLC

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
M

MONEY PARTNERS SECURITIES 1 PLC

Financial intermediation not elsewhere classified

Founded 6 Apr 2005 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Fleet Place House 2 Fleet Place London EC4M 7RF

Credit Report

Discover MONEY PARTNERS SECURITIES 1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Colin Arthur BenfordDirectorBritishUnited Kingdom6411 Jul 2014Active
Link Corporate Services LimitedCorporate-directorUnited KingdomUnknown—2 Nov 2006Active
Link Trust Corporate LimitedCorporate-directorUnited KingdomUnknown—22 Apr 2008Active
Link Trust Corporate LimitedCorporate-secretaryUnited KingdomUnknown—17 Jan 2014Active

Shareholders

Shareholders (2)

Mpl Securitisation Limited
100.0%
49,9994 Aug 2015
Capita Irg Trustees Limited
0.0%
14 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mpl Securitisation Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MPL SECURITISATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APEX CONSOLIDATION ENTITY LTD united kingdom
MONEY PARTNERS SECURITIES 1 PLC Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2019GazetteGazette Dissolved LiquidationView(1 page)
11 Apr 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
10 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 May 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 May 2018ResolutionResolutionsView(1 page)
11 Jul 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Apr 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
10 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 May 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
9 May 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 11 Jul 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 11 Apr 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 10 May 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 9 May 2018

Resolutions

7 years ago on 9 May 2018