Menna Overview
Here’s a quick overview of SHIRE PROFESSIONAL FUNDING LIMITED 👀 — a Knutsford based business that started in 2010.
SHIRE PROFESSIONAL FUNDING LIMITED
- Company statusactive
- Company No07121815
- Age16 years 6 months Incorporated 11 January 2010
- Officers4
Address
Mallory House Goostrey Way, Mobberley, Knutsford, WA16 7GY, England
SHIRE PROFESSIONAL FUNDING LIMITED is an active company incorporated on 11 January 2010 and based in Knutsford, 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months 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
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Dec 2019
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.
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.
SHIRE HEALTHCARE AND WELLBEING LIMITED
SMITH, Martin Edward, WORTON, John are mutual persons.
SHIRE LEASING PLC
SMITH, Martin Edward, WORTON, John are mutual persons.
WEST WARWICKSHIRE SPORTS COMPLEX LTD
WORTON, John are mutual persons.
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Here’s a quick overview of SHIRE PROFESSIONAL FUNDING LIMITED 👀 — a Knutsford based business that started in 2010.