The Money Club Direct Limited

Company number: 03006238
Status: Liquidation
Type: Private Limited Company
Incorporated: 5 Jan 1995
Nature of business: Other service activities n.e.c.

Registered office

79 Caroline Street
Birmingham
B3 1UP

Control

Name	Nature of control	Notified	Ceased
Mentor Investment Group Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Aug 1995

Connections

Owned by

The Money Club Direct Limited → Mentor Investment Group PLC

Registered address

278 companies are registered at this address - likely a registration agent.

Data