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Moneybarn Group Limited

04525773

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

Details

ATHENA HOUSE, PETERSFIELD, GU32 3LJ
Incorporated 04/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64205
Activities of financial services holding companies

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

Duncton 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 06/10/2014
charge
satisfied

EUROPE ARAB BANK PLC

Created 10/08/2007Registered 28/08/2007Satisfied 25/08/2021
charge
satisfied

EUROPE ARAB BANK PLC (SECURITY TRUSTEE)

Created 10/08/2007Registered 15/08/2007Satisfied 25/08/2021
charge
satisfied

BARCLAYS BANK PLC THE SECURITY TRUSTEE

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

BARCLAYS BANK PLC THE SECURITY TRUSTEE

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

Insolvency History1 case

members voluntary liquidation18/12/2025

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