Menna Overview
Here’s a quick overview of SHIRE FINANCIAL SERVICES LTD 👀 — a Rayleigh, Essex based business that started in 2006.
SHIRE FINANCIAL SERVICES LTD
- Company statusactive
- Company No05904006
- Age19 years 11 months Incorporated 14 August 2006
- Officers2
Address
144a High Street, Rayleigh, Essex, SS6 7BU, England
SHIRE FINANCIAL SERVICES LTD is an active company incorporated on 14 August 2006 and based in Rayleigh, Essex, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies, 66220 Activities of insurance agents and brokers
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTNEY, Michael Thomas | director | Feb 1981 | 03 Apr 2025 |
| MORAN, Marcus Robert | director | Jan 1994 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| We Do Mortgages Ltd | 03 Apr 2025 | |
| Mrs Danielle Game | Dec 1971 | 10 Jan 2019 |
| Mr Philip Richard Game | May 1965 | 10 Aug 2016 |
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MCCARTNEY, Michael Thomas are mutual persons.
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MCCARTNEY, Michael Thomas are mutual persons.
MCCARTNEY, Michael Thomas are mutual persons.
GAME, Philip Richard are mutual persons.
GAME, Philip Richard, GAME, Danielle are mutual persons.
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MCCARTNEY, Michael Thomas, MORAN, Marcus Robert are mutual persons.
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MCCARTNEY, Michael Thomas, MORAN, Marcus Robert are mutual persons.
WE DO FINANCIAL SERVICES LTD
MCCARTNEY, Michael Thomas, MORAN, Marcus Robert are mutual persons.
BUZZ MORTGAGES LIMITED
GAME, Philip Richard are mutual persons.
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Here’s a quick overview of SHIRE FINANCIAL SERVICES LTD 👀 — a Rayleigh, Essex based business that started in 2006.