Company Liquidation LTD

Company profile

The Money Club Direct Limited

UK company 03006238, incorporated on 5 January 1995.

The Money Club Direct Limited is a UK company with status Liquidation founded in 1995.

Company number

03006238

Incorporated

5 Jan 1995

Companies House status

Liquidation

Company identity

Founded / incorporated

5 January 1995

Company number 03006238

Verify at Companies House

Legal name

THE MONEY CLUB DIRECT LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

79 CAROLINE STREET

BIRMINGHAM

B3 1UP

Insolvency history

Yes

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Liquidation LTD

The Money Club Direct Limited

CRN 03006238

Direct and ultimate controller Liquidation PLC

Mentor Investment Group PLC

CRN 03089421

Company events

Reference milestones and recent Companies House filing stream events.

5 events

19 Jan

2020

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2019

Accounts due

Accounts Due

Next accounts due date

05 Jan

2019

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2017

Accounts filed

Accounts

Last accounts made up date

05 Jan

1995

Incorporated

Inception

Company registered at Companies House