The Money Club Direct Limited

Run a report to reveal risk score

Company number: 03006238
Status: Liquidation
Registered address: 79 Caroline Street, Birmingham, B3 1up
Incorporated: 5 January 1995
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 96090

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hartley, Jill Marie
Secretary
Nationality: British · Appointed: 2000-01-01
- Jill Marie HARTLEY — Officer, appointed 2000-01-01
- Jill Marie HARTLEY — Officer, appointed 2000-01-01
- Jill Marie HARTLEY — Officer, appointed 2000-01-01
Hartley, Jill Marie
Director
Nationality: British · Residence: United Kingdom · Appointed: 1995-09-21
- Jill Marie HARTLEY — Officer, appointed 2000-01-01
- Jill Marie HARTLEY — Officer, appointed 2000-01-01
- Jill Marie HARTLEY — Officer, appointed 2000-01-01
Knight, Graham Paul
Director
Nationality: British · Residence: England · Appointed: 1995-08-31
- Graham Paul KNIGHT — Officer, appointed 1997-05-19
- Graham Paul KNIGHT — Officer, appointed 1995-08-31
- Graham Paul KNIGHT — Officer, appointed 1995-08-09
Collins, Edward Geoffrey
Secretary
Nationality: British · Appointed: 1995-08-31 · Resigned: 1995-09-21
- Edward Geoffrey COLLINS — Officer, appointed 1999-07-29, resigned 2008-05-04
- Edward Geoffrey COLLINS — Officer, appointed 1999-07-29, resigned 2008-05-04
- Edward Geoffrey COLLINS — Officer, appointed 2006-04-28, resigned 2008-04-30
Dawbarn, Mark Lupton
Secretary
Nationality: British · Appointed: 1995-04-24 · Resigned: 1995-08-31
- Mark Lupton DAWBARN — Officer, appointed 1993-12-22, resigned 2000-09-30
- Mark Lupton DAWBARN — Officer, appointed 1995-04-24, resigned 2000-09-30
- Mark Lupton DAWBARN — Officer, appointed 1995-04-24, resigned 2000-09-30

Filing History

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2026-07-16 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2025-07-01 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2024-07-02 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2023-08-21 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2022-08-11 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2021-06-18 · Type: LIQ03
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2020-06-04 · Type: LIQ03
liquidation-disclaimer-notice
Date: 2019-11-28 · Type: NDISC

PSC / Beneficial Ownership

Mentor Investment Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 85 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.