MONEYGRAM INTERNATIONAL LIMITED

Company Name
MONEYGRAM INTERNATIONAL LIMITED

Legal Registered Office
THIRD FLOOR 30 CHURCHILL PLACE, CANARY WHARF LONDON E14 5RE Other companies in EC4V

Company Number		03287157
Company ID Number		03287157
Date formed		1996-12-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB893416692~~

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Companies with same name MONEYGRAM INTERNATIONAL LIMITED

The following companies were found which have the same name as MONEYGRAM INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED	THIRD FLOOR 30 CHURCHILL PLACE, CANARY WHARF LONDON E14 5RE	Active	Company formed on the 2003-01-08
MONEYGRAM INTERNATIONAL PTE. LTD.	MARINA BOULEVARD Singapore 018981	Active	Company formed on the 2010-05-14
MONEYGRAM INTERNATIONAL, INCORPORATED	NINTH STREET OFFICE BUILDING SUITE 723 RICHMOND VA 23219	VOID	Company formed on the 2012-07-23
MONEYGRAM INTERNATIONAL SA	7 RUE JOSEPH STEVENS BRUSSELS 1000	Active	Company formed on the 2017-07-17
MONEYGRAM INTERNATIONAL INC	Delaware	Unknown
MONEYGRAM INTERNATIONAL PAYMENT SYSTEMS INC	Delaware	Unknown
MONEYGRAM INTERNATIONAL SA, UK BRANCH	Third Floor 30 Churchill Place London E14 5RE	open	Company formed on the 2017-07-17

Company Officers of MONEYGRAM INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MATUSHKA AZIZ ELIZABETH THOMAS	Company Secretary	2017-07-10
LAWRENCE ANGELILLI	Director	2015-01-15
PETER HARVEY GREEN	Director	2014-03-12
GRANT ANTHONY LINES	Director	2018-03-05
CATHERINE O'SULLIVAN	Director	2018-04-27
MICHAEL SCHÜTZE	Director	2018-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MASSIMO CANOVI	Director	2015-03-03	2018-02-26
JUSTIN BARRY	Company Secretary	2016-01-22	2017-07-10
CORINNA ULRICH	Company Secretary	2014-02-25	2016-01-22
NEIL JOHN EDWARDS	Director	2012-10-31	2015-03-03
JUSTIN DAVID BARRY	Director	2013-08-08	2015-01-21
MELISSA PEREIRA	Company Secretary	2011-10-05	2014-02-25
GORDON JAMES FRISBY	Director	2008-12-01	2013-02-22
FAIZ GULMOHAMED	Director	2011-07-07	2012-10-31
ELLIOTT MARK WISEMAN	Company Secretary	2010-07-14	2011-10-05
GIOVANNI CROCIANI	Director	2011-03-12	2011-07-07
HERVE MARIE MARC CHOMEL	Director	2010-07-14	2011-03-11
DAVID GIANNI FERRI	Director	2010-07-13	2011-02-11
DAVID GIANNI FERRI	Company Secretary	2008-12-01	2010-07-14
ATALANTA HALLAWELL	Director	2008-12-01	2010-07-14
DAVID MCELROY	Company Secretary	2003-07-08	2008-12-01
MARY DUTRA	Director	2002-11-01	2004-04-13
TODD ARNOLD MORRISON	Company Secretary	2003-02-14	2003-07-08
MOHIT DAVAR	Company Secretary	1996-12-30	2003-02-14
MOHIT DAVAR	Director	1998-04-16	2003-02-14
IAIN BRUCE BLACKWOOD	Director	1996-12-30	2002-11-01
MICHAEL JON BERRY	Director	2000-07-10	2001-06-08
ROBBIN AYERS	Director	1997-02-06	2000-07-10
PAUL BRIAN DYKSTRA	Director	1998-06-29	1999-12-05
JOHN STEWART DONALDSON	Director	1997-02-06	1998-12-01
JAMES F CALVANO	Director	1997-02-06	1998-06-29
JOHN M FOWLER	Director	1997-02-06	1998-06-29
ALAN FRIEDMAN	Director	1997-02-06	1998-04-16
MOHIT DAVAR	Director	1996-12-30	1997-02-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-12-03	1996-12-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAWRENCE ANGELILLI	MTI MONEY TRANSFER LIMITED	Director	2015-03-09	CURRENT	2010-10-21	Dissolved 2018-02-15
PETER HARVEY GREEN	MTI MONEY TRANSFER LIMITED	Director	2014-08-31	CURRENT	2010-10-21	Dissolved 2018-02-15
GRANT ANTHONY LINES	MIL OVERSEAS LIMITED	Director	2013-03-05	CURRENT	2002-07-10	Active
CATHERINE O'SULLIVAN	MIL OVERSEAS LIMITED	Director	2018-07-20	CURRENT	2002-07-10	Active
CATHERINE O'SULLIVAN	MONEYGRAM INTERNATIONAL HOLDINGS LIMITED	Director	2018-07-20	CURRENT	2003-01-08	Active
CATHERINE O'SULLIVAN	MPSG HOLDINGS LIMITED	Director	2018-07-20	CURRENT	2016-02-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-01		Director's details changed for Mr Grant Anthony Lines on 2023-11-20
2023-12-01		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-12		Director's details changed for Mr Viral Dipak Mehta on 2023-07-12
2023-06-26		DIRECTOR APPOINTED MRS ADRIANNA ELEANOR GREENWALD
2023-02-15		REGISTERED OFFICE CHANGED ON 15/02/23 FROM 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
2023-02-15		Director's details changed for Mr Lawrence Angelilli on 2022-08-04
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-30	RES13	Resolutions passed: Re-approve accounts/company business 18/11/2022
2022-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24		DIRECTOR APPOINTED MR VIRAL DIPAK MEHTA
2022-01-24	AP01	DIRECTOR APPOINTED MR VIRAL DIPAK MEHTA
2021-12-30		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY GREEN
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-25	SH20	Statement by Directors
2020-06-25	SH19	Statement of capital on 2020-06-25 GBP 187,602
2020-06-25	CAP-SS	Solvency Statement dated 08/06/20
2020-06-25	RES13	Resolutions passed: Reduce share prem a/c 08/06/2020
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'SULLIVAN
2019-12-16	AP01	DIRECTOR APPOINTED MR LAWRENCE ANGELILLI
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHüTZE
2019-05-07	TM02	Termination of appointment of Matushka Aziz Elizabeth Thomas on 2019-05-07
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-11-16	SH01	09/11/18 STATEMENT OF CAPITAL GBP 187602
2018-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04	CH01	Director's details changed for Mr Grant Anthony Lines on 2018-07-01
2018-05-03	AP01	DIRECTOR APPOINTED MS CATHERINE O'SULLIVAN
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC SHERWOOD MATTHEWS
2018-03-08	AP01	DIRECTOR APPOINTED MR MICHAEL SCHüTZE
2018-03-06	AP01	DIRECTOR APPOINTED MR GRANT ANTHONY LINES
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMO CANOVI
2018-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EUGENE OHSER
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20	AP03	Appointment of Miss Matushka Aziz Elizabeth Thomas as company secretary on 2017-07-10
2017-07-20	TM02	Termination of appointment of Justin Barry on 2017-07-10
2016-12-15	RES13	Resolutions passed: Auditors appt 09/11/2016
2016-12-15	AUD	AUDITOR'S RESIGNATION
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 187601
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	CH01	Director's details changed for Mr Lawrence Angelilli on 2016-01-01
2016-01-25	AP03	Appointment of Mr Justin Barry as company secretary on 2016-01-22
2016-01-25	TM02	Termination of appointment of Corinna Ulrich on 2016-01-22
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 187601
2015-12-03	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01	SH01	23/07/15 STATEMENT OF CAPITAL GBP 187601
2015-03-05	AP01	DIRECTOR APPOINTED MR PETER EUGENE OHSER
2015-03-05	AP01	DIRECTOR APPOINTED MR MARC SHERWOOD MATTHEWS
2015-03-04	AP01	DIRECTOR APPOINTED MR MASSIMO CANOVI
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL-OLAV SCHEIBLE
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA RAU
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS HENRY
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARRY
2015-01-21	AP01	DIRECTOR APPOINTED MR LAWRENCE ANGELILLI
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WIMER
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 187600
2014-12-03	AR01	03/12/14 FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN EDWARDS / 23/06/2014
2014-03-13	AP01	DIRECTOR APPOINTED MR PETER HARVEY GREEN
2014-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY MELISSA PEREIRA
2014-02-27	AP03	SECRETARY APPOINTED CORINNA ULRICH
2014-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY MELISSA PEREIRA
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. AARON FRANCIS HENRY / 13/12/2013
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. LUCAS JAMES WIMER / 13/12/2013
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 187600
2013-12-03	AR01	03/12/13 FULL LIST
2013-10-30	AP01	DIRECTOR APPOINTED LAURA RAU
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TONI MORGAN
2013-08-16	AP01	DIRECTOR APPOINTED JUSTIN BARRY
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON FRISBY
2012-12-04	AR01	03/12/12 FULL LIST
2012-11-05	AP01	DIRECTOR APPOINTED NEIL EDWARDS
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FAIZ GULMOHAMED
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07	AP01	DIRECTOR APPOINTED MRS. TONI MORGAN
2012-08-07	AP01	DIRECTOR APPOINTED MR. LUCAS JAMES WIMER
2012-08-07	AP01	DIRECTOR APPOINTED MR. AARON FRANCIS HENRY
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PERRYMAN
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA PATSLEY
2012-05-02	AP01	DIRECTOR APPOINTED MR CARL-OLAV SCHEIBLE
2011-12-12	ANNOTATION	Clarification
2011-12-09	AR01	03/12/11 FULL LIST
2011-12-09	AP01	DIRECTOR APPOINTED JOHN HELAS
2011-12-09	AP01	DIRECTOR APPOINTED MR JOHN HELAS
2011-10-21	AP03	SECRETARY APPOINTED MISS MELISSA PEREIRA
2011-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY ELLIOTT WISEMAN
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12	AP01	DIRECTOR APPOINTED MR MARK PERRYMAN
2011-07-11	AP01	DIRECTOR APPOINTED MR FAIZ GULMOHAMED
2011-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HEINZ
2011-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CROCIANI
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 1 BEVINGTON PATH OFF 49-51 TANNER STREET LONDON SE1 3PW
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL LEE
2011-03-18	AP01	DIRECTOR APPOINTED MR ROGER WALTER HEINZ
2011-03-15	AP01	DIRECTOR APPOINTED MR GIOVANNI CROCIANI
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HERVE CHOMEL
2011-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FERRI
2010-12-15	AR01	03/12/10 FULL LIST
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28	AP01	DIRECTOR APPOINTED MR DAVID GIANNI FERRI
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HERV?? MARIE MARC CHOMEL / 28/07/2010
2010-07-26	AP01	DIRECTOR APPOINTED MR NIGEL LAURIE LEE
2010-07-26	AP01	DIRECTOR APPOINTED MR HERV?? MARIE MARC CHOMEL
2010-07-26	AP03	SECRETARY APPOINTED MR ELLIOTT MARK WISEMAN
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ATALANTA HALLAWELL
2010-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID FERRI
2010-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HEMPSEY
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODS
2010-01-05	AR01	03/12/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. PAMELA HORSTMANN PATSLEY / 21/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEMPSEY / 21/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ATALANTA HALLAWELL / 21/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. GORDON JAMES FRISBY / 21/12/2009
2009-11-07	RES13	THE SOLE MEMBER OF THE COMPANY RESOLVES THAT THE FINAL DIVIDEND TO BE PAYBLE ON 1 NOVEMBER 2009 TO THE SOLE MEMBER OF THE COMPANY 28/10/2009
2009-09-28	288a	DIRECTOR APPOINTED MRS. PAMELA HORSTMANN PATSLEY
2009-09-28	288a	DIRECTOR APPOINTED MR. JEFFREY ROLAND WOODS
2009-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MONEYGRAM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MONEYGRAM INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MONEYGRAM INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of MONEYGRAM INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

MONEYGRAM INTERNATIONAL LIMITED owns 1 domain names.

moneygram.co.uk

Trademarks

We have not found any records of MONEYGRAM INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONEYGRAM INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MONEYGRAM INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where MONEYGRAM INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MONEYGRAM INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-07-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-07-01	66019100	Umbrellas having a telescopic shaft (excl. toy umbrellas)
2015-07-01	82159990	Spoons, forks, ladles, skimmers, cake-servers, fish-knives, butter-knives, sugar tongs and similar kitchen or tableware of base metals other than stainless steel, not plated with precious metal (excl. sets of articles such as lobster cutters and poultry shears)
2015-07-01	84
2015-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-06-01	39241000	Tableware and kitchenware, of plastics
2015-06-01	84705000	Cash registers incorporating a calculating device
2015-06-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-05-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-05-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-12-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-11-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-11-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-10-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-09-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-08-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-08-01	85363030	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 16 A but <= 125 A (excl. fuses and automatic circuit breakers)
2014-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-04-01	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2014-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-12-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2013-12-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-11-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-08-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-05-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-05-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-03-01	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-01-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-04-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-04-01	85442000	Coaxial cable and other coaxial electric conductors, insulated
2011-03-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONEYGRAM INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MONEYGRAM INTERNATIONAL LIMITED any grants or awards.

Ownership

DIAL CORP : Ultimate parent company :

MoneyGram International Holdings
MoneyGram International
MIL Overseas
GES Service Companies
Corporate Technical Services
MES Holdings
Melville Exhibition & Event Services
Melville Exhibition and Event Services
Proj X4 Exhibition & Events
Proj-X4 Exhibition and Events
Viad Service Companies
Melville Electrical Services (United Kingdom)
Melville Hire Services (United Kingdom)
NRI (United Kingdom)
SDD Exhibitions (United Kingdom)
MoneyGram International Holdings Limited
MoneyGram International Holdings Ltd
MoneyGram International Limited
MoneyGram International Ltd
NRI (United Kingdom)(I)+++
SDD Exhibitions (United Kingdom) (I)#
Viad Service Companies Limited
Viad Service Companies Ltd
Melville Data Services Ltd

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Last Datalog update:	2023-12-06 22:55:50
Primary Source:	Companies House

Company Overview

Company Officers of MONEYGRAM INTERNATIONAL LIMITED

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