Founded in 2015, Ms Financial, classified under reg no. 09924071 is an active company. Currently registered at Olivers Barn CM8 3HY, Witham the company has been in the business for nine years. Its financial year was closed on Thursday 27th June and its latest financial statement was filed on 27th June 2022. Since 20th January 2021 Ms Financial Limited is no longer carrying the name Oodleway.
At the moment there are 3 directors in the the firm, namely Paul H., Colin S. and David M.. In addition one secretary - Colin S. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Olivers Barn |
Office Address2 | Maldon Road |
Town | Witham |
Post code | CM8 3HY |
Country of origin | United Kingdom |
Registration Number | 09924071 |
Date of Incorporation | Mon, 21st Dec 2015 |
Industry | Web portals |
End of financial Year | 27th June |
Company age | 9 years old |
Account next due date | Wed, 27th Mar 2024 (2 days after) |
Account last made up date | Mon, 27th Jun 2022 |
Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
Last confirmation statement dated | Tue, 20th Dec 2022 |
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Mortgage Syndicate Plc from Witham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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 David M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mortgage Syndicate Plc
Olivers Barn Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 13115325 |
Notified on | 29 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David M.
Notified on | 6 April 2016 |
Ceased on | 29 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oodleway | January 20, 2021 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-06-27 | 2021-06-27 | 2022-06-27 |
Net Worth | 100 | 100 | 100 | ||||
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||
Current Assets | 3 850 | 100 | 130 | ||||
Debtors | 3 750 | 30 | |||||
Net Assets Liabilities | -18 652 | -18 652 | -18 682 | 100 | 100 | ||
Other Debtors | 3 750 | ||||||
Cash Bank In Hand | 100 | 100 | 100 | ||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | 100 | 100 | ||||
Other | |||||||
Amounts Owed By Group Undertakings Participating Interests | 30 | ||||||
Amounts Owed To Group Undertakings | 22 500 | 18 750 | |||||
Amounts Owed To Group Undertakings Participating Interests | 22 502 | 18 750 | 18 810 | ||||
Average Number Employees During Period | 2 | 2 | |||||
Creditors | 18 752 | 2 | 2 | ||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 100 | 100 | |||||
Net Current Assets Liabilities | -18 652 | 98 | 128 | ||||
Number Shares Issued Fully Paid | 100 | ||||||
Other Creditors | 2 | 2 | 2 | ||||
Other Taxation Social Security Payable | -3 750 | ||||||
Par Value Share | 1 | 1 | 1 | ||||
Total Assets Less Current Liabilities | 98 | 128 | |||||
Number Shares Allotted | 100 | 100 | |||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 20th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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