M FINANCE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7YW

Company number 07058185
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address METEOR HOUSE WHITTLE ROAD, CHURCHFIELDS, SALISBURY, SP2 7YW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 27 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 27 April 2015. The most likely internet sites of M FINANCE LIMITED are www.mfinance.co.uk, and www.m-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. M Finance Limited is a Private Limited Company. The company registration number is 07058185. M Finance Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of M Finance Limited is Meteor House Whittle Road Churchfields Salisbury Sp2 7yw. . CCW SECRETARIES LIMITED is a Secretary of the company. MILLS, Simon James is a Director of the company. Director CLARKE, John Bernard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 27 October 2009
Director
MILLS, Simon James
Appointed Date: 30 October 2009
59 years old

Resigned Directors

Director
CLARKE, John Bernard
Resigned: 30 October 2009
Appointed Date: 27 October 2009
70 years old

Persons With Significant Control

Mr Simon James Mills
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M FINANCE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 27 April 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 27 April 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
18 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 8 more events
09 Nov 2010
Secretary's details changed for Ccw Secretaries Limited on 26 October 2010
12 Aug 2010
Current accounting period extended from 31 October 2010 to 27 April 2011
02 Nov 2009
Termination of appointment of John Clarke as a director
02 Nov 2009
Appointment of Mr Simon James Mills as a director
27 Oct 2009
Incorporation

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