Back to search

Moneybarn Limited

02766324

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

ATHENA HOUSE, PETERSFIELD, GU32 3LJ
Incorporated 20/11/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Michael Brian Mclaughlin

director · Since 01/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr. David Michael Watts

director · Since 30/11/2023

GROUP CFO

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mrs Elizabeth Mcclure

secretary · Since 11/10/2024

Persons with Significant Control

Provident Financial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Fairburn House, 5 Godwin Street, Bradford, BD1 2AH

Reg: 13061852 · England And Wales · Private Company

Notified 17/12/2025

Former PSCs

Moneybarn Group Limited

Ceased 16/12/2025

Charges0 outstanding

charge
satisfied

BRACKEN HOLDINGS LIMITED AS SECURITY FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGE

Created 12/11/2010Registered 25/11/2010Satisfied 20/08/2016
charge
satisfied

BARCLAYS BANK PLC THE SECURITY TRUSTEE

Created 30/06/2006Registered 13/07/2006Satisfied 17/08/2007
charge
satisfied

THE CHETWIN TRUST · THE CHETWIN TRUST

Created 01/03/2006Registered 17/03/2006Satisfied 07/07/2006
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE FINANCE PARTIES

Created 29/01/2003Registered 31/01/2003Satisfied 17/08/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/2002Registered 08/11/2002Satisfied 17/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2002Registered 08/10/2002Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2002Registered 02/10/2002Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2002Registered 04/09/2002Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2002Registered 27/07/2002Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/07/2002Registered 24/07/2002Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2002Registered 31/05/2002Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/2002Registered 23/05/2002Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/2002Registered 23/05/2002Satisfied 01/05/2003
charge
satisfied

BANK OF SCOTLAND BUSINESS DIRECT

Created 09/04/2002Registered 23/04/2002Satisfied 01/05/2003
charge
satisfied

ROYSCOT TRUST PLC ROYSCOT LEASING LIMITED ROYSCOT INDUSTRIAL LEASING LIMITEROYSCT COMMERCIAL LE

Created 14/09/2000Registered 26/09/2000Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "SECURITY TRUSTEE")

Created 13/09/2000Registered 21/09/2000Satisfied 01/05/2003
charge
satisfied

ING LEASE (UK) LIMITED

Created 30/05/2000Registered 02/06/2000Satisfied 01/05/2003
charge
satisfied

ING LEASE (UK) LIMITED

Created 02/02/2000Registered 04/02/2000Satisfied 01/05/2003
charge
satisfied

ING LEASE (UK) LIMITED

Created 20/05/1999Registered 03/06/1999Satisfied 01/05/2003
charge
satisfied

ING LEASE (UK) LIMITED

Created 10/03/1999Registered 24/03/1999Satisfied 01/05/2003
charge
satisfied

ING LEASE (UK) LIMITED

Created 01/02/1999Registered 03/02/1999Satisfied 01/05/2003
charge
satisfied

HITACHI CREDIT (UK) PLC

Created 26/03/1998Registered 16/04/1998Satisfied 24/01/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/11/1997Registered 17/11/1997Satisfied 01/11/2000
charge
satisfied

CLYDESDALE BANK PLC

Created 14/05/1996Registered 20/05/1996Satisfied 01/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/1993Registered 29/09/1993Satisfied 08/06/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/1993Registered 03/06/1993Satisfied 28/05/1996

Insolvency History1 case

members voluntary liquidation18/12/2025

Steven Sherry (practitioner) · Laura May Waters (practitioner)