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Companies House/Coleraine/Company profile

MONEYGRAN HOLDINGS LIMITED

Active
NI731602·incorporated 2025-07-22

MONEYGRAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 July 2025 at Companies House (number NI731602; OpenRegistry canonical ID GB-NI731602-moneygran-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,524 active companies registered in Coleraine (postcode BT51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-22
Registered Address
14 DRUMAGARNER ROAD, KILREA, COLERAINE, BT51 5TB, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MONEYGRAN HOLDINGS LIMITED

Filings

Check filing history of MONEYGRAN HOLDINGS LIMITED

Accounts

Next accounts due 2027-04-22. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-04.

Persons with significant control

MONEYGRAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Fergal Mcintyre born 1965 resident in Northern Ireland, Northern Irish national. Notified 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coleraine:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI731602.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.