What happened to THE MONEY CLUB DIRECT LIMITED?

THE MONEY CLUB DIRECT LIMITED is no longer trading. The public record includes its filing history, director appointments, and any insolvency notices from The Gazette. A RecoupIQ report can surface the director network and prior-failure links, which is useful for anyone researching connected entities or tracing historical risk.

What is the Companies House number for THE MONEY CLUB DIRECT LIMITED?

THE MONEY CLUB DIRECT LIMITED is registered at Companies House with number 03006238. Incorporated 31 years ago.

When did THE MONEY CLUB DIRECT LIMITED last file accounts?

THE MONEY CLUB DIRECT LIMITED is no longer active so current payment behaviour is not applicable. The last filed accounts are on the public record. A RecoupIQ Forensic Report (£167.00) will surface the financial position at the point of the last filing, director network links, and any insolvency or Gazette notices.

How do I check if THE MONEY CLUB DIRECT LIMITED is legitimate?

THE MONEY CLUB DIRECT LIMITED is recorded at Companies House as Liquidation. The free evidence page above shows the last known filing position, company type, and registered address. A paid report adds director history and network context, useful for tracing connected entities.

THE MONEY CLUB DIRECT Ltd | Company Evidence Check

Name: THE MONEY CLUB DIRECT LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

THE MONEY CLUB DIRECT Ltd | Company Evidence Check | RecoupIQ

THE MONEY CLUB DIRECT LIMITED

Statutory Registry & Solvency Facts

Secured Creditors & Mortgages Register

Board Governance & Corporate Identity History

Evidence posture: High concern in available public evidence

Need a decision, not another directory page?

Make a better-informed decision about THE MONEY CLUB DIRECT LIMITED

Current Officers

Identity & Statutory Filings

Persons with Significant Control (PSC)

What this Public Dossier Shows & Evidence Limits

Evidence availability by module

Company Narrative & Historical Synthesis

Need to check another UK company?

Frequently Asked Diligence Questions

Legal