MILL WOOD FINANCE LIMITED
BRIGHTON MB FINANCE LTD MB BUSINESS EQUIPMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 03620326
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MILL WOOD FINANCE LIMITED are www.millwoodfinance.co.uk, and www.mill-wood-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. Mill Wood Finance Limited is a Private Limited Company. The company registration number is 03620326. Mill Wood Finance Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Mill Wood Finance Limited is Maria House 35 Millers Road Brighton Bn1 5np. The company`s financial liabilities are £415.58k. It is £137.14k against last year. The cash in hand is £192.34k. It is £117.13k against last year. And the total assets are £570.54k, which is £181.73k against last year. BOLLAND, Abigail Louise is a Secretary of the company. BOLLAND, Elle Lauren Rosie is a Director of the company. BOLLAND, Michael Jon is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FRANCIS, Anthony has been resigned. The company operates in "Financial leasing".


mill wood finance Key Finiance

LIABILITIES £415.58k
+49%
CASH £192.34k
+155%
TOTAL ASSETS £570.54k
+46%
All Financial Figures

Current Directors

Secretary
BOLLAND, Abigail Louise
Appointed Date: 24 August 1998
Director
BOLLAND, Elle Lauren Rosie
Appointed Date: 01 January 2013
29 years old
Director
BOLLAND, Michael Jon
Appointed Date: 24 August 1999
55 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
FRANCIS, Anthony
Resigned: 20 November 2007
Appointed Date: 27 June 2005
59 years old

Persons With Significant Control

Mr Michael Jon Bolland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Abigail Louise Bolland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILL WOOD FINANCE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4
19 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 53 more events
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
05 Oct 1999
Director resigned
05 Oct 1999
Secretary resigned
24 Aug 1998
Incorporation

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