Company Liquidation
The Money Club Direct Limited
The Money Club Direct Limited is a UK company (number 03006238, status: liquidation), incorporated 1995. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Benjamin Nathan Rowe 1995-1995 View profile
- Jeffrey Joseph Nick 1995-1995 View profile
- Roland Gordon Ward 1995-1995 View profile
- Company Secretarial Services Limited 1997-2000 View profile
- Edward Geoffrey Collins 1995-1995 View profile
- Mark Lupton Dawbarn 1995-1995 View profile
- Harry Elizabeth Jane Garnell 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mentor Investment Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Money Club Direct Limited
is controlled by Mentor Investment Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mentor Investment Group PLC
is controlled by Graham Paul Knight
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Paul Knight.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03006238
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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