Professional Advice Direct Ltd CHEADLE


Professional Advice Direct started in year 2014 as Private Limited Company with registration number 09347426. The Professional Advice Direct company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheadle at Southgate 2 321 Wilmslow Road. Postal code: SK8 3PW. Since 24th July 2020 Professional Advice Direct Ltd is no longer carrying the name Lead4sale.

The firm has one director. Ian S., appointed on 18 May 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 4 ex directors - Stephen D., Robert B. and others listed below. There were no ex secretaries.

Professional Advice Direct Ltd Address / Contact

Office Address Southgate 2 321 Wilmslow Road
Office Address2 Heald Green
Town Cheadle
Post code SK8 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09347426
Date of Incorporation Tue, 9th Dec 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Ian S.

Position: Director

Appointed: 18 May 2021

Stephen D.

Position: Director

Appointed: 30 July 2020

Resigned: 28 May 2021

Robert B.

Position: Director

Appointed: 18 April 2017

Resigned: 28 May 2021

Andrew C.

Position: Director

Appointed: 18 April 2017

Resigned: 28 December 2017

Philip R.

Position: Director

Appointed: 09 December 2014

Resigned: 29 July 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Mfn Claims Ltd from Cheadle, England. The abovementioned PSC is classified as "a limited companyuni", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rob B. This PSC owns 75,01-100% shares. Then there is Philip R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Mfn Claims Ltd

Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, SK8 3PW, England

Legal authority Companies Act
Legal form Limited Companyuni
Country registered United Kingdom
Place registered United Kingdon
Registration number 10865060
Notified on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rob B.

Notified on 1 January 2019
Ceased on 18 May 2021
Nature of control: 75,01-100% shares

Philip R.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 75,01-100% shares

Company previous names

Lead4sale July 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Net Worth1 111   
Balance Sheet
Cash Bank On Hand111     
Cash Bank In Hand1 111   
Net Assets Liabilities Including Pension Asset Liability1 111   
Net Assets Liabilities 11 1111
Reserves/Capital
Shareholder Funds1 111   
Other
Total Assets Less Current Liabilities11      
Called Up Share Capital Not Paid Not Expressed As Current Asset    1111
Number Shares Allotted1 1  111
Par Value Share1 1  111
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 1st December 2023
filed on: 19th, December 2023
Free Download (2 pages)

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