Minshall Financial Services Limited

General information

Name:

Minshall Financial Services Ltd

Office Address:

11 Poplars Court NG7 2RR Nottingham

Number: 04287214

Incorporation date: 2001-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minshall Financial Services Limited is categorised as Private Limited Company, that is based in 11 Poplars Court, Nottingham. The located in NG7 2RR. This firm has been registered in year 2001. Its registration number is 04287214. The company's classified under the NACE and SIC code 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Its most recent financial reports cover the period up to 31st December 2022 and the latest annual confirmation statement was filed on 5th September 2023.

Taking into consideration this particular enterprise's size, it was unavoidable to choose extra directors: Marguerite M. and Mark M. who have been supporting each other for 17 years to fulfil their statutory duties for the limited company. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Mark M. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Mark M.

Role: Secretary

Appointed: 18 February 2022

Latest update: 16 February 2024

Marguerite M.

Role: Director

Appointed: 04 December 2007

Latest update: 16 February 2024

Mark M.

Role: Director

Appointed: 18 September 2001

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: Mark M. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Marguerite M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark M.
Notified on 10 September 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Marguerite M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Janet M.
Notified on 30 June 2016
Ceased on 10 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 65120 : Non-life insurance
  • 65110 : Life insurance
22
Company Age

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