MONEY DEBT & CREDIT GROUP LIMITED
05799820 · Active · Ltd · 20 yrs · Watford
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What Chris sees
Filing calendar
Annual accounts are overdue by 1253 days (deadline was 31 Mar 2023). Their confirmation statement is overdue (was due 17 Sept 2022).
Next accounts
31 Mar 2023
Next confirmation
17 Sept 2022
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
JOHNSON, Simon David
Director
CHEONG, Teck Yong
Secretary · Resigned 2015-01-30
DUNNE, John George
Secretary · Resigned 2020-01-16
KELLY, Gerard Francis Matthew
Secretary · Resigned 2009-04-24
MORAN, Denise Samantha Lee
Secretary · Resigned 2009-10-29
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned 2006-11-10
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MONEY DEBT & CREDIT GROUP LIMITED
05799820Active· Ltd· England Wales· 2006-04-28Incorporated 2006-04-28Health 72/100 · Steady
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUNNE, John George· SecretaryResigned 2020-01-16
- DUNNE, John George· DirectorResigned 2020-01-16
- MORAN, Denise Samantha Lee· DirectorResigned 2015-02-26
- CHEONG, Teck Yong· SecretaryResigned 2015-01-30
JOHNSON, Simon David
Director
- Appointed
- 2006-11-10
- Nationality
- English
- Residence
- England
- Born
- 05/1968
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CHEONG, Teck Yong
Secretary
- Appointed
- 2009-10-29
- Resigned
- 2015-01-30
- Nationality
- British
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DUNNE, John George
Secretary
- Appointed
- 2015-01-30
- Resigned
- 2020-01-16
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KELLY, Gerard Francis Matthew
Secretary
- Appointed
- 2006-11-10
- Resigned
- 2009-04-24
- Nationality
- British
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MORAN, Denise Samantha Lee
Secretary
- Appointed
- 2009-04-24
- Resigned
- 2009-10-29
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-05-15
- Resigned
- 2006-11-10
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-04-28
- Resigned
- 2006-05-15
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BARTMAN, Jonathan
Director
- Appointed
- 2006-11-10
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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CHEONG, Teck Yong
Director
- Appointed
- 2009-10-29
- Resigned
- 2015-01-30
- Nationality
- Malaysian
- Residence
- England
- Born
- 02/1960
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DUNNE, John George
Director
- Appointed
- 2015-01-28
- Resigned
- 2020-01-16
- Nationality
- Irish
- Residence
- England
- Born
- 01/1960
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DUNNE, John George
Director
- Appointed
- 2009-05-01
- Resigned
- 2009-09-21
- Nationality
- Irish
- Residence
- England
- Born
- 01/1960
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GOLD, Barry
Director
- Appointed
- 2006-11-10
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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HOLLAND, Ian David
Director
- Appointed
- 2006-11-10
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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KELLY, Gerard Francis Matthew
Director
- Appointed
- 2006-11-10
- Resigned
- 2009-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MILLER, Jeff John
Director
- Appointed
- 2013-05-07
- Resigned
- 2014-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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MORAN, Denise Samantha Lee
Director
- Appointed
- 2009-01-23
- Resigned
- 2015-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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MORLEY, David James
Director
- Appointed
- 2013-05-07
- Resigned
- 2013-09-11
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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OATES, Graham
Director
- Appointed
- 2006-11-10
- Resigned
- 2009-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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PYKERMAN, Karl
Director
- Appointed
- 2007-11-07
- Resigned
- 2010-12-09
- Nationality
- British
- Born
- 07/1967
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REARDON, Daniel Michael
Director
- Appointed
- 2007-11-07
- Resigned
- 2010-02-01
- Nationality
- British
- Born
- 01/1973
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-04-28
- Resigned
- 2006-05-15
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2006-05-15
- Resigned
- 2006-11-10
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OVALSEC LIMITED
Corporate Nominee Director
- Appointed
- 2006-05-15
- Resigned
- 2006-11-10
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2006-04-28
- Resigned
- 2006-05-15
See every company they're a director of →