Nexa Finance Limited in Leicester Road MELTON MOWBRAY

Nexa Finance Limited MELTON MOWBRAY

Founded in 2006, Nexa Finance, classified under reg no. 05802010 is an active company. Currently registered at Mutual House LE13 0DB, Melton Mowbray the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 15, 2018 Nexa Finance Limited is no longer carrying the name Mmbs Trading.

At present there are 3 directors in the the company, namely Andrew L., Simon T. and Mark W.. In addition one secretary - Karen D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nexa Finance Limited Address / Contact

Office Address	Mutual House
Office Address2	Leicester Road
Town	Melton Mowbray
Post code	LE13 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05802010
Date of Incorporation	Tue, 2nd May 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Andrew L.

Position: Director

Appointed: 28 July 2021

Simon T.

Position: Director

Appointed: 01 June 2020

Mark W.

Position: Director

Appointed: 24 September 2019

Karen D.

Position: Secretary

Appointed: 08 February 2018

Elizabeth L.

Position: Director

Appointed: 01 October 2022

Resigned: 01 October 2022

Andrew C.

Position: Director

Appointed: 28 October 2018

Resigned: 01 January 2022

Martin R.

Position: Director

Appointed: 28 October 2018

Resigned: 30 June 2020

Brian C.

Position: Director

Appointed: 28 October 2018

Resigned: 31 January 2020

Jonathan F.

Position: Director

Appointed: 28 October 2018

Resigned: 01 January 2022

Fiona P.

Position: Director

Appointed: 24 October 2018

Resigned: 01 January 2022

Alison B.

Position: Secretary

Appointed: 01 February 2016

Resigned: 08 February 2018

Sian G.

Position: Director

Appointed: 18 September 2013

Resigned: 23 April 2021

Marcus P.

Position: Secretary

Appointed: 24 July 2013

Resigned: 31 January 2016

Katharine P.

Position: Secretary

Appointed: 03 January 2012

Resigned: 24 July 2013

Robert B.

Position: Director

Appointed: 25 May 2011

Resigned: 09 August 2013

John M.

Position: Director

Appointed: 10 May 2010

Resigned: 16 March 2020

Matthew H.

Position: Secretary

Appointed: 01 January 2010

Resigned: 03 January 2012

Graham P.

Position: Director

Appointed: 01 June 2009

Resigned: 30 April 2010

Damian P.

Position: Director

Appointed: 18 August 2008

Resigned: 01 June 2009

Christopher R.

Position: Director

Appointed: 29 April 2008

Resigned: 25 May 2011

Christopher R.

Position: Secretary

Appointed: 18 April 2008

Resigned: 31 December 2009

James G.

Position: Secretary

Appointed: 23 March 2007

Resigned: 18 April 2008

James G.

Position: Director

Appointed: 23 March 2007

Resigned: 18 April 2008

Keith H.

Position: Director

Appointed: 02 May 2006

Resigned: 29 April 2008

Lisa L.

Position: Secretary

Appointed: 02 May 2006

Resigned: 23 March 2007

Anthony T.

Position: Director

Appointed: 02 May 2006

Resigned: 22 January 2007

Paul L.

Position: Director

Appointed: 02 May 2006

Resigned: 18 August 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Melton Mowbray Building Society from Melton Mowbray, England. This PSC is classified as "a building society", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Melton Mowbray Building Society

Mutual House Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, England

Legal authority	Building Society Act
Legal form	Building Society
Country registered	Uk
Place registered	Financial Services Register
Registration number	106184
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mmbs Trading	November 15, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 5th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, April 2022	accounts	Free Download (24 pages)
CH03	On December 27, 2021 secretary's details were changed filed on: 19th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	On July 28, 2021 new director was appointed. filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, April 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, February 2021	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
CH01	On June 1, 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 3rd, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 16th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 21st, February 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, November 2019	resolution	Free Download (11 pages)
AP01	On September 24, 2019 new director was appointed. filed on: 7th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, July 2019	accounts	Free Download (4 pages)
CH01	On March 21, 2019 director's details were changed filed on: 21st, March 2019	officers	Free Download (2 pages)
AP01	On October 28, 2018 new director was appointed. filed on: 5th, December 2018	officers	Free Download (2 pages)
AP01	On October 28, 2018 new director was appointed. filed on: 5th, December 2018	officers	Free Download (2 pages)
AP01	On October 28, 2018 new director was appointed. filed on: 5th, December 2018	officers	Free Download (2 pages)
AP01	On October 24, 2018 new director was appointed. filed on: 5th, December 2018	officers	Free Download (2 pages)
AP01	On October 28, 2018 new director was appointed. filed on: 5th, December 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 15, 2018 filed on: 15th, November 2018	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, April 2018	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on February 8, 2018 filed on: 8th, February 2018	officers	Free Download (1 page)
AP03	Appointment (date: February 8, 2018) of a secretary filed on: 8th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, July 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on January 31, 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
AP03	Appointment (date: February 1, 2016) of a secretary filed on: 16th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 15th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014	accounts	Free Download (15 pages)
MISC	Sect 519 filed on: 10th, April 2014	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, March 2014	auditors	Free Download (2 pages)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013	officers	Free Download (2 pages)
AP03	Appointment (date: August 9, 2013) of a secretary filed on: 9th, August 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 9, 2013 filed on: 9th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 9, 2013 filed on: 9th, August 2013	officers	Free Download (1 page)
AD01	Company moved to new address on May 7, 2013. Old Address: Melton Mowbray Building Society Leicester Road Melton Mowbray Leicestershire LE13 0DB filed on: 7th, May 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (20 pages)
AP01	On February 14, 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 4, 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	Appointment (date: January 4, 2012) of a secretary filed on: 4th, January 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (15 pages)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on May 12, 2010 filed on: 12th, May 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 25, 2010 filed on: 25th, January 2010	officers	Free Download (1 page)
AP03	Appointment (date: January 25, 2010) of a secretary filed on: 25th, January 2010	officers	Free Download (1 page)
288a	On June 15, 2009 Director appointed filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On June 15, 2009 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, May 2009	accounts	Free Download (16 pages)
288a	On September 8, 2008 Director appointed filed on: 8th, September 2008	officers	Free Download (1 page)
288b	On September 1, 2008 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008	officers	Free Download (1 page)
288b	On July 4, 2008 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, April 2008	accounts	Free Download (16 pages)
288b	On April 18, 2008 Appointment terminated secretary filed on: 18th, April 2008	officers	Free Download (1 page)
288b	On April 18, 2008 Appointment terminated director filed on: 18th, April 2008	officers	Free Download (1 page)
288a	On April 18, 2008 Secretary appointed filed on: 18th, April 2008	officers	Free Download (1 page)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (14 pages)
288a	On April 2, 2007 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On April 2, 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On April 2, 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On April 2, 2007 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On April 2, 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On April 2, 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, September 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2006	incorporation	Free Download (17 pages)

Nexa Finance Limited MELTON MOWBRAY

Nexa Finance Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Simon T.

Mark W.

Karen D.

Elizabeth L.

Andrew C.

Martin R.

Brian C.

Jonathan F.

Fiona P.

Alison B.

Sian G.

Marcus P.

Katharine P.

Robert B.

John M.

Matthew H.

Graham P.

Damian P.

Christopher R.

Christopher R.

James G.

James G.

Keith H.

Lisa L.

Anthony T.

Paul L.

People with significant control

Company previous names

Company filings

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