Bymetric
UK company intelligence
Company Liquidation LTD

Company profile

The Money Club Direct Limited

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

CRN
03006238
Founded
1995
Age
31

Overview

Legal name
THE MONEY CLUB DIRECT LIMITED
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
1
Company Liquidation LTD
The Money Club Direct Limited
CRN 03006238
2
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