Menna Overview
Here’s a quick overview of MS FINANCIAL LIMITED 👀 — a Witham based business that started in 2015.
MS FINANCIAL LIMITED
- Company statusactive
- Company No09924071
- Age10 years 7 months Incorporated 21 December 2015
- Officers1
Address
Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
MS FINANCIAL LIMITED is an active company incorporated on 21 December 2015 and based in Witham, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 27 June 2025. Next accounts due by 27 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 31 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 May 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 09 Nov 2021
Legacy
4 Years Ago on 09 Nov 2021
Legacy
4 Years Ago on 09 Nov 2021
Legacy
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 27 Jun 2021
Resolution
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 31 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLE, Paul Robert | director | Oct 1965 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mortgage Syndicate Plc | 29 Jul 2021 | |
| Mr David Frederick Edwin Marshall | Oct 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOLE, Paul Robert are mutual persons.
HOLE, Paul Robert are mutual persons.
HOLE, Paul Robert are mutual persons.
HOLE, Paul Robert are mutual persons.
HOLE, Paul Robert are mutual persons.
MARSHALL, David Frederick Edwin are mutual persons.
MARSHALL, David Frederick Edwin are mutual persons.
MARSHALL, David Frederick Edwin are mutual persons.
MARSHALL, David Frederick Edwin, SANDY, Colin Torquil are mutual persons.
MARSHALL, David Frederick Edwin, SANDY, Colin Torquil are mutual persons.
MARSHALL, David Frederick Edwin, SANDY, Colin Torquil are mutual persons.
MARSHALL, David Frederick Edwin, SANDY, Colin Torquil are mutual persons.
SANDY, Colin Torquil are mutual persons.
SANDY, Colin Torquil are mutual persons.
SANDY, Colin Torquil are mutual persons.
SANDY, Colin Torquil are mutual persons.
SANDY, Colin Torquil are mutual persons.
SANDY, Colin Torquil are mutual persons.
MOULSHAM INCLUSIVE HOUSING LIMITED
HOLE, Paul Robert are mutual persons.
MORTGAGE SYNDICATE HOLDINGS LIMITED
HOLE, Paul Robert are mutual persons.
BOBALD VENTURES LIMITED
HOLE, Paul Robert are mutual persons.
PROPITEER MINT LIMITED
HOLE, Paul Robert are mutual persons.
PROPITEER CAPITAL PLC
HOLE, Paul Robert are mutual persons.
WALLED ESTATES HOLDINGS LIMITED
MARSHALL, David Frederick Edwin are mutual persons.
BULLSHOT LIMITED
MARSHALL, David Frederick Edwin are mutual persons.
FLETTON QUAYS HOTEL OPERATIONS LIMITED
MARSHALL, David Frederick Edwin, SANDY, Colin Torquil are mutual persons.
REAL ITALIANO LIMITED
MARSHALL, David Frederick Edwin are mutual persons.
PC GROUP NOMINEES LIMITED
MARSHALL, David Frederick Edwin are mutual persons.
MADISON CAPITAL LIMITED
SANDY, Colin Torquil are mutual persons.
PHOENIX FILM PARTNERS LLP
SANDY, Colin Torquil are mutual persons.
PROPITEER HOTELS PLYMOUTH LIMITED
SANDY, Colin Torquil are mutual persons.
SIDAN TRADING LIMITED
SANDY, Colin Torquil are mutual persons.
SIDAN HACKNEY LIMITED
SANDY, Colin Torquil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MS FINANCIAL LIMITED 👀 — a Witham based business that started in 2015.