About

Registered Number: 06256356
Date of Incorporation: 23/05/2007 (12 years and 3 months ago)
Company Status: Active
Registered Address: 8a Broomfield Lane, Hale, Altrincham, Cheshire, WA15 9AQ

 

Founded in 2007, M & A Finance Ltd has its registered office in Altrincham, it's status at Companies House is "Active". The companies directors are Mills, John, Hall, Michelle Maria, Mills, Jenny Lee. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, John 09 July 2007 - 1
HALL, Michelle Maria 10 January 2013 08 September 2014 1
MILLS, Jenny Lee 09 July 2007 09 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Mills/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 27 May 2016
AAMD - Amended Accounts 17 October 2015
AR01 - Annual Return 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 29 May 2015
CERTNM - Change of name certificate 13 January 2015
CONNOT - N/A 13 January 2015
AA01 - Change of accounting reference date 19 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 23 May 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
CERTNM - Change of name certificate 18 December 2012
AR01 - Annual Return 04 September 2012
AD01 - Change of registered office address 04 September 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 27 June 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 10 June 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 23 June 2008
287 - Change in situation or address of Registered Office 28 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.