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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O Donnell, William
    Sales Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
    Mr William John O'donnell
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'donnell, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-03-21
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 2
    Mcnulty, Terence
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2010-02-16
    OF - Director → CIF 0
  • 3
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-03-21
    OF - Director → CIF 0
parent relation
Company in focus

MONEYGRAN LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Debtors
80,193 GBP2024-04-30
80,082 GBP2023-04-30
Creditors
Amounts falling due within one year
64,049 GBP2024-04-30
63,115 GBP2023-04-30
Net Current Assets/Liabilities
16,144 GBP2024-04-30
16,967 GBP2023-04-30
Total Assets Less Current Liabilities
16,144 GBP2024-04-30
16,967 GBP2023-04-30
Net Assets/Liabilities
16,144 GBP2024-04-30
16,967 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
90,333 GBP2024-04-30
90,333 GBP2023-04-30
Retained earnings (accumulated losses)
-75,189 GBP2024-04-30
-74,366 GBP2023-04-30
Equity
16,144 GBP2024-04-30
16,967 GBP2023-04-30
Other Debtors
80,193 GBP2024-04-30
80,082 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
46,718 GBP2024-04-30
46,053 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
4,085 GBP2024-04-30
3,816 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,155 GBP2024-04-30
10,155 GBP2023-04-30
Other Creditors
Amounts falling due within one year
3,091 GBP2024-04-30
3,091 GBP2023-04-30

  • MONEYGRAN LIMITED
    Info
    Registered number NI053826
    icon of address41-43 Mount Street, Ballymena, Antrim BT43 6BN
    Private Limited Company incorporated on 2005-02-04 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.