Menna Overview
Here’s a quick overview of SHIRE PROFESSIONAL FUNDING LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2010.
SHIRE PROFESSIONAL FUNDING LIMITED
- Company statusactive
- Company No07121815
- Age16 years 10 months Incorporated 11 January 2010
- Officers4
Address
First Floor, Orion House, Orion Way, Kettering, Northamptonshire, NN15 6PE, England
SHIRE PROFESSIONAL FUNDING LIMITED is an active company incorporated on 11 January 2010 and based in Kettering, Northamptonshire, England. The company was registered 16 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 12 Nov 2026
Change Account Reference Date Company Current Shortened
0 Months Ago on 06 Nov 2026
Memorandum Articles
1 Month Ago on 26 Oct 2026
Resolution
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 22 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
9 Months Ago on 12 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2025
Resolution
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 07 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Martyn Forrester | director | Mar 1962 | 23 Jun 2010 |
| REID, Craig | director | May 1984 | 19 May 2022 |
| SMITH, Martin Edward | director | Aug 1958 | 11 Jan 2010 |
| WORTON, John | director | Mar 1956 | 11 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martyn Forrester Jones | Mar 1962 | 29 Oct 2019 |
| Mr John Worton | Mar 1956 | 06 Apr 2016 |
| Mr Martin Edward Smith | Aug 1958 | 06 Apr 2016 |
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SMITH, Martin Edward are mutual persons.
SMITH, Martin Edward are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
SMITH, Martin Edward, WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
WORTON, John are mutual persons.
BIZI PAYMENTS LTD
SMITH, Martin Edward are mutual persons.
SHIRE LEGAL LTD
SMITH, Martin Edward, WORTON, John are mutual persons.
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Here’s a quick overview of SHIRE PROFESSIONAL FUNDING LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2010.