Menna Overview
Here’s a quick overview of MY PREMIUM FINANCE LTD 👀 — a Harlow based business that started in 2014.
MY PREMIUM FINANCE LTD
- Company statusactive
- Company No08866440
- Age12 years 6 months Incorporated 29 January 2014
- Officers2
Address
Number One, Station Approach, Harlow, CM20 2FB, United Kingdom
MY PREMIUM FINANCE LTD is an active company incorporated on 29 January 2014 and based in Harlow, United Kingdom. The company was registered 12 years ago.
- Credit score0
- 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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 28 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Resolution
4 Years Ago on 01 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODDS, Paul Gavin | director | Mar 1963 | 29 Jan 2014 |
| THOMPSON, Daniel Jamie | director | Jul 1990 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covermy Group Limited | 06 Apr 2016 |
Related Companies
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DODDS, Paul Gavin, THOMPSON, Daniel Jamie, HARRIS, Martin are mutual persons.
DODDS, Paul Gavin, THOMPSON, Daniel Jamie, HARRIS, Jeffrey, HARRIS, Martin, HOY, Robert Charles are mutual persons.
DODDS, Paul Gavin, THOMPSON, Daniel Jamie, HARRIS, Jeffrey, HARRIS, Martin, HOY, Robert Charles are mutual persons.
DODDS, Paul Gavin, HARRIS, Jeffrey, HARRIS, Martin are mutual persons.
THOMPSON, Daniel Jamie are mutual persons.
RADIANT UW LTD
DODDS, Paul Gavin, THOMPSON, Daniel Jamie are mutual persons.
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Here’s a quick overview of MY PREMIUM FINANCE LTD 👀 — a Harlow based business that started in 2014.