My Secured Loan Limited

General information

Name:

My Secured Loan Ltd

Office Address:

Oak 10 Centrix House Crow Lane East WA12 9UY Newton-le-willows

Number: 13658159

Incorporation date: 2021-10-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Secured Loan Limited can be contacted at Oak 10 Centrix House, Crow Lane East in Newton-le-willows. The firm postal code is WA12 9UY. My Secured Loan has been in this business since it was registered on 2021/10/04. The firm registered no. is 13658159. This business's registered with SIC code 64922 which means Activities of mortgage finance companies. The business most recent financial reports detail the period up to 2023/06/30 and the most recent annual confirmation statement was filed on 2023/10/04.

Kevin T. is this specific company's only managing director, who was appointed on 2021/10/04. Since 2021/10/04 Kristian D., had performed the duties for the limited company up to the moment of the resignation on 2023/05/12.

Kevin T. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kevin T.

Role: Director

Appointed: 04 October 2021

Latest update: 3 January 2024

People with significant control

Kevin T.
Notified on 4 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kristian D.
Notified on 4 October 2021
Ceased on 12 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-04
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 4th October 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
2
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