MASTER FINANCE LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 9QH
Company number 08855047
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 23 THE AVENUE, WEMBLEY, MIDDLESEX, HA9 9QH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MASTER FINANCE LIMITED are www.masterfinance.co.uk, and www.master-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Master Finance Limited is a Private Limited Company. The company registration number is 08855047. Master Finance Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Master Finance Limited is 23 The Avenue Wembley Middlesex Ha9 9qh. . SIMMONS, Lisa is a Secretary of the company. SIMMONS, Mark Andrew is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SIMMONS, Lisa
Appointed Date: 21 January 2014
Director
SIMMONS, Mark Andrew
Appointed Date: 21 January 2014
61 years old

Persons With Significant Control

Mrs Lisa Simmons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Simmons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASTER FINANCE LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Apr 2015
Statement of capital following an allotment of shares on 28 April 2015
  • GBP 100
04 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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