Menna Overview

Here’s a quick overview of GRANITE FINANCE LTD 👀 — a Liverpool, Merseyside based business that started in 2008.

GRANITE FINANCE LTD

  • Company statusactive
  • Company No06519981
  • Age18 years 4 months Incorporated 1 March 2008
  • Officers4

Address

98 Liverpool Road Formby, Liverpool, Merseyside, L37 6BS

GRANITE FINANCE LTD is an active company incorporated on 1 March 2008 and based in Liverpool, Merseyside. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66120 Security and commodity contracts dealing activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 23 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 21 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 02 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Aug 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 13 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 03 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 02 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 09 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 08 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 21 Dec 2020

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Mortgage Satisfy Charge Full

5 Years Ago on 19 Nov 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 23 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 05 Mar 2020

finance
Accounts With Accounts Type Full

7 Years Ago on 18 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 01 Mar 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Years Ago on 10 Aug 2018

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Legacy

8 Years Ago on 24 Jul 2018

finance
Accounts With Accounts Type Small

8 Years Ago on 03 Jul 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCLACHLAN, Nicola Katesecretary 01 Mar 2008
LLOYD, Michael Samueldirector Feb 197803 Sept 2022
MCLACHLAN, Nicoladirector Dec 197101 Mar 2008
TYRRELL, Kyle Gavin John Patrickdirector Apr 198808 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Granite Underwriting Limited 06 Apr 2016

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