M Finance Limited SALISBURY


M Finance started in year 2009 as Private Limited Company with registration number 07058185. The M Finance company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Salisbury at Meteor House Whittle Road. Postal code: SP2 7YW.

The company has one director. Simon M., appointed on 30 October 2009. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - John C.. There were no ex secretaries.

M Finance Limited Address / Contact

Office Address Meteor House Whittle Road
Office Address2 Churchfields
Town Salisbury
Post code SP2 7YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07058185
Date of Incorporation Tue, 27th Oct 2009
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 27th April
Company age 15 years old
Account next due date Sat, 27th Jan 2024 (99 days after)
Account last made up date Wed, 27th Apr 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Simon M.

Position: Director

Appointed: 30 October 2009

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2009

Resigned: 31 October 2023

John C.

Position: Director

Appointed: 27 October 2009

Resigned: 30 October 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Simon M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-272017-04-272018-04-272019-04-272020-04-272021-04-272022-04-272023-04-27
Net Worth92 53898 713      
Balance Sheet
Current Assets317 829155 64922 31336 73767 82319 31113 60874 223
Net Assets Liabilities 98 7136 23512 33920 88714 01012 75812 055
Net Assets Liabilities Including Pension Asset Liability92 53898 713      
Reserves/Capital
Shareholder Funds92 53898 713      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 2001 0502 8504 4565 3008501 700
Average Number Employees During Period   11111
Creditors 54 73615 02821 54842 4801 60 468
Net Current Assets Liabilities93 938100 9137 28515 18925 34319 31013 60813 755
Total Assets Less Current Liabilities93 938100 9137 28515 18925 34319 31013 60813 755
Accruals Deferred Income1 4002 200      
Creditors Due Within One Year223 89154 736      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 27, 2023
filed on: 27th, January 2024
Free Download (3 pages)

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