Ms Financial Limited WITHAM


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.

Ms Financial Limited Address / Contact

Office Address Olivers Barn
Office Address2 Maldon Road
Town Witham
Post code CM8 3HY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Paul H.

Position: Director

Appointed: 29 July 2021

Colin S.

Position: Director

Appointed: 21 December 2015

David M.

Position: Director

Appointed: 21 December 2015

Colin S.

Position: Secretary

Appointed: 21 December 2015

People with significant control

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

Company previous names

Oodleway January 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312020-06-272021-06-272022-06-27
Net Worth100   100100 
Balance Sheet
Cash Bank On Hand 100100100 100100
Current Assets 3 850100130   
Debtors 3 750 30   
Net Assets Liabilities -18 652-18 652-18 682 100100
Other Debtors 3 750     
Cash Bank In Hand100   100100 
Net Assets Liabilities Including Pension Asset Liability100   100100 
Reserves/Capital
Shareholder Funds100   100100 
Other
Amounts Owed By Group Undertakings Participating Interests   30   
Amounts Owed To Group Undertakings 22 50018 750    
Amounts Owed To Group Undertakings Participating Interests 22 50218 75018 810   
Average Number Employees During Period  22   
Creditors 18 75222   
Future Minimum Lease Payments Under Non-cancellable Operating Leases  100100   
Net Current Assets Liabilities -18 65298128   
Number Shares Issued Fully Paid  100    
Other Creditors 222   
Other Taxation Social Security Payable -3 750     
Par Value Share1 1   1
Total Assets Less Current Liabilities  98128   
Number Shares Allotted100     100
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates 20th December 2023
filed on: 2nd, January 2024
Free Download (5 pages)

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