Master Private Finance Ltd

General information

Name:

Master Private Finance Limited

Office Address:

21a Churchyard SG5 1HP Hitchin

Number: 11875969

Incorporation date: 2019-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Master Private Finance was founded on 2019-03-12 as a Private Limited Company. The enterprise's office can be gotten hold of in Hitchin on 21a Churchyard. Should you need to contact the firm by post, its postal code is SG5 1HP. The official reg. no. for Master Private Finance Ltd is 11875969. This company is recognized under the name of Master Private Finance Ltd. Moreover the firm also was registered as 1st Premier Mortgage Packaging up till the company name got changed 5 years ago. The enterprise's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Master Private Finance Limited filed its account information for the period up to 31st March 2022. The company's most recent confirmation statement was released on 31st December 2022.

In this particular limited company, a number of director's tasks up till now have been carried out by Sebastian M. and Rory J.. Out of these two people, Sebastian M. has administered limited company for the longest time, having become a part of company's Management Board 5 years ago.

  • Previous company's names
  • Master Private Finance Ltd 2019-05-16
  • 1st Premier Mortgage Packaging Limited 2019-03-12

Financial data based on annual reports

Company staff

Sebastian M.

Role: Director

Appointed: 12 March 2019

Latest update: 13 April 2024

Rory J.

Role: Director

Appointed: 12 March 2019

Latest update: 13 April 2024

People with significant control

Executives with significant control over this firm are: Sebastian M. has substantial control or influence over the company. Rory J. has substantial control or influence over the company. Vincent B. has substantial control or influence over the company.

Sebastian M.
Notified on 12 March 2019
Nature of control:
substantial control or influence
Rory J.
Notified on 12 March 2019
Nature of control:
substantial control or influence
Vincent B.
Notified on 12 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-03-12
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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