Menna Overview
Here’s a quick overview of ST. MICHAEL FINANCE LIMITED 👀 — a London based business that started in 1977.
ST. MICHAEL FINANCE LIMITED
- Company statusactive
- Company No01339700
- Age48 years 8 months Incorporated 21 November 1977
- Officers4
Address
Waterside House, 35 North Wharf Road, London, W2 1NW
ST. MICHAEL FINANCE LIMITED is an active company incorporated on 21 November 1977 and based in London. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 26 Sep 2022
Re Registration Memorandum Articles
3 Years Ago on 26 Sep 2022
Resolution
3 Years Ago on 26 Sep 2022
Reregistration Public To Private Company
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Robert Dylan | secretary | 31 Aug 2022 | |
| DOBBS, Adam Leslie | director | Mar 1980 | 27 Oct 2023 |
| LYONS, Robert Dylan | director | Aug 1986 | 27 Oct 2023 |
| RUDOLPH, James Duncan | director | Mar 1967 | 16 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Plc | 06 Apr 2016 |
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DOBBS, Adam Leslie, LYONS, Robert Dylan, RUDOLPH, James Duncan, BOLLAND, Marc, BROWN, Lara Louise, COLVILL, Robert William Chaigneau, DALTON, Lindsay, DYSON, Ian, FOLLAND, Nick James, OATES, John Keith, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan are mutual persons.
DOBBS, Adam Leslie, RUDOLPH, James Duncan, IVENS, Robert John, BOLLAND, Marc, BROOK, Daniel Oliver, DYSON, Ian, FINDLAY, Andrew Robert, HAWKES, Joanna Marageret are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie, FOLLAND, Nick James, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie are mutual persons.
DOBBS, Adam Leslie, BOLLAND, Marc, DENTON, Jeffrey Irvine, HAY-PLUMB, Paula Maria, REED, Alison Clare, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, MELLOR, Amanda, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, IVENS, Robert John, BOLLAND, Marc, DENTON, Jeffrey Irvine, DYSON, Ian, HAY-PLUMB, Paula Maria, MELLOR, Amanda, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, WEIR, Helen Alison are mutual persons.
DOBBS, Adam Leslie, LYONS, Robert Dylan, BOLLAND, Marc, DENTON, Jeffrey Irvine, DYSON, Ian, WEIR, Helen Alison are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, LITTMODEN, Christopher are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian are mutual persons.
IVENS, Robert John are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John, COLVILL, Robert William Chaigneau, OATES, John Keith, REED, Alison Clare are mutual persons.
OAKLEY, Graham John, FOLLAND, Nick James are mutual persons.
BOLLAND, Marc are mutual persons.
BOLLAND, Marc, COLVILL, Robert William Chaigneau, DYSON, Ian, FINDLAY, Andrew Robert, FOLLAND, Nick James, MELLOR, Amanda, OATES, John Keith, REED, Alison Clare, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau, OATES, John Keith, POWERS-FREELING, Laurel Claire are mutual persons.
COLVILL, Robert William Chaigneau, OATES, John Keith, POWERS-FREELING, Laurel Claire are mutual persons.
COLVILL, Robert William Chaigneau are mutual persons.
COLVILL, Robert William Chaigneau, DENTON, Jeffrey Irvine, FOLLAND, Nick James, OATES, John Keith are mutual persons.
DENTON, Jeffrey Irvine, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
DENTON, Jeffrey Irvine, FOLLAND, Nick James are mutual persons.
DENTON, Jeffrey Irvine, FOLLAND, Nick James are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FINDLAY, Andrew Robert are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, HARRIS, Emma, REED, Alison Clare, STEWART, Alan James Harris are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
FRISTON, Paul Allan are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HARRIS, Emma are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
HAY-PLUMB, Paula Maria are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher, OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
OATES, John Keith are mutual persons.
PETTITT, Clare Louise are mutual persons.
PETTITT, Clare Louise are mutual persons.
PETTITT, Clare Louise are mutual persons.
PETTITT, Clare Louise are mutual persons.
PETTITT, Clare Louise are mutual persons.
PETTITT, Clare Louise are mutual persons.
PETTITT, Clare Louise are mutual persons.
PETTITT, Clare Louise are mutual persons.
POWERS-FREELING, Laurel Claire are mutual persons.
POWERS-FREELING, Laurel Claire are mutual persons.
POWERS-FREELING, Laurel Claire are mutual persons.
POWERS-FREELING, Laurel Claire are mutual persons.
POWERS-FREELING, Laurel Claire are mutual persons.
POWERS-FREELING, Laurel Claire are mutual persons.
MARKS AND SPENCER INVESTMENTS
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SIMPLY FOOD (PROPERTY INVESTMENTS)
DOBBS, Adam Leslie, LYONS, Robert Dylan, OAKLEY, Graham John, BOLLAND, Marc, DYSON, Ian, FOLLAND, Nick James, STEWART, Alan James Harris, WEIR, Helen Alison are mutual persons.
MARBLE HILL PLAYCENTRES
IVENS, Robert John are mutual persons.
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IVENS, Robert John are mutual persons.
MARKS AND SPENCER P.L.C.
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HARRIS, Emma are mutual persons.
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LITTMODEN, Christopher are mutual persons.
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LITTMODEN, Christopher are mutual persons.
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OATES, John Keith are mutual persons.
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OATES, John Keith are mutual persons.
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OATES, John Keith are mutual persons.
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OATES, John Keith are mutual persons.
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PETTITT, Clare Louise are mutual persons.
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POWERS-FREELING, Laurel Claire are mutual persons.
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POWERS-FREELING, Laurel Claire are mutual persons.
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POWERS-FREELING, Laurel Claire are mutual persons.
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POWERS-FREELING, Laurel Claire are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ST. MICHAEL FINANCE LIMITED 👀 — a London based business that started in 1977.