Menna Overview
Here’s a quick overview of MASTER FINANCE LIMITED 👀 — a Wembley, Middlesex based business that started in 2014.
MASTER FINANCE LIMITED
- Company statusactive
- Company No08855047
- Age12 years 6 months Incorporated 21 January 2014
- Officers2
Address
23 The Avenue, Wembley, Middlesex, HA9 9QH
MASTER FINANCE LIMITED is an active company incorporated on 21 January 2014 and based in Wembley, Middlesex. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Oct 2015
Capital Allotment Shares
11 Years Ago on 28 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Mar 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONS, Lisa | secretary | 21 Jan 2014 | |
| SIMMONS, Mark Andrew | director | Sep 1964 | 21 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Simmons | Mar 1966 | 06 Apr 2016 |
| Mr Mark Andrew Simmons | Sep 1964 | 06 Apr 2016 |
Related Companies
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SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
SIMMONS, Mark Andrew are mutual persons.
CGR HEALTH LIMITED
SIMMONS, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of MASTER FINANCE LIMITED 👀 — a Wembley, Middlesex based business that started in 2014.