Money Debt & Credit Group Limited
- Company number
- 05799820
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Socialicity Group Ltd (4 companies)
Registered office
Previous names
- Money Debt & Credit Group PLC (until 2 Aug 2016)
- Flareorbit Public Limited Company (until 10 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Apr 2006 | 15 May 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Director | 28 Apr 2006 | 15 May 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 28 Apr 2006 | 15 May 2006 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 15 May 2006 | 10 Nov 2006 |
| OVALSEC LIMITED | Corporate-Nominee-Director | 15 May 2006 | 10 Nov 2006 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 15 May 2006 | 10 Nov 2006 |
| OATES, Graham | Director | 10 Nov 2006 | 6 Jan 2009 |
| KELLY, Gerard Francis Matthew | Director | 10 Nov 2006 | 24 Apr 2009 |
| KELLY, Gerard Francis Matthew | Secretary | 10 Nov 2006 | 24 Apr 2009 |
| DUNNE, John George | Director | 1 May 2009 | 21 Sep 2009 |
| MORAN, Denise Samantha Lee | Secretary | 24 Apr 2009 | 29 Oct 2009 |
| BARTMAN, Jonathan | Director | 10 Nov 2006 | 31 Oct 2009 |
| GOLD, Barry | Director | 10 Nov 2006 | 31 Jan 2010 |
| HOLLAND, Ian David | Director | 10 Nov 2006 | 31 Jan 2010 |
| REARDON, Daniel Michael | Director | 7 Nov 2007 | 1 Feb 2010 |
| PYKERMAN, Karl | Director | 7 Nov 2007 | 9 Dec 2010 |
| MORLEY, David James | Director | 7 May 2013 | 11 Sep 2013 |
| MILLER, Jeff John | Director | 7 May 2013 | 7 Oct 2014 |
| CHEONG, Teck Yong | Secretary | 29 Oct 2009 | 30 Jan 2015 |
| CHEONG, Teck Yong | Director | 29 Oct 2009 | 30 Jan 2015 |
| MORAN, Denise Samantha Lee | Director | 23 Jan 2009 | 26 Feb 2015 |
| DUNNE, John George | Secretary | 30 Jan 2015 | 16 Jan 2020 |
| DUNNE, John George | Director | 28 Jan 2015 | 16 Jan 2020 |
| JOHNSON, Simon David | Director | 10 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon David Johnson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 | 31 Dec 2019 |
| Socialicity Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2021 Dormant | - | 1 |
| 30 Jun 2020 Dormant | £1,000,000 | - |
| 30 Jun 2019 | £1,000,000 | 2 |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
Connections
Owned by
Money Debt & Credit Group Limited → Socialicity Group Ltd
Directors’ other companies
- JOHNSON, Simon David - Director at Money Debt And Credit Limited
- JOHNSON, Simon David - Director at Socialicity Gaming Limited
Companies at the same address
- Appoyo Limited (14181290)
- Claim Hunters Ltd (07863553)
- Kwil Legal Services Ltd (13224969)
- Octopus Automotive Ltd (11493795)
- Socialicity Group Ltd (08064992)