M1 MONEY LIMITED

Company number 13305758 ·

Active

1 active / 1 ceased · persons with significant control

Mr Stuart Neil Marshall

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-02-07
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

Mr Sergio Pani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-31
Ceased on
2025-02-07
Date of birth
August 1962
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
James House, 312 Ripponden Road, Oldham, OL4 2NY, United Kingdom