MASSEY FINANCE LIMITED -
| Company Profile | Company Filings |
Overview
MASSEY FINANCE LIMITED is a Private Limited Company from and has the status: Active.
MASSEY FINANCE LIMITED was incorporated 45 years ago on 22/05/1979 and has the registered number: 01422056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MASSEY FINANCE LIMITED was incorporated 45 years ago on 22/05/1979 and has the registered number: 01422056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MASSEY FINANCE LIMITED -
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 CASTLE SQUARE
BN1 1EG
This Company Originates in : United Kingdom
Previous trading names include:
MASSEY LEISURE LIMITED (until 04/04/2014)
MASSEY LEISURE LIMITED (until 04/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER FREDERICK WHITE | Dec 1933 | British | Director | CURRENT | |
| MR NICHOLAS JOHN WHITE | British | Director | 2007-07-12 | CURRENT | |
| MISS ROSALIND AMY CANN | Aug 1976 | British | Director | 2017-01-11 | CURRENT |
| MR PETER FREDERICK WHITE | Dec 1933 | British | Secretary | CURRENT | |
| MS LISA REDLICH | Secretary | 2024-03-15 | CURRENT | ||
| MR NICHOLAS JOHN WHITE | British | Secretary | RESIGNED | ||
| MR NICHOLAS JOHN WHITE | British | Secretary | RESIGNED | ||
| WILLIAM NEWMAN | Sep 1932 | British | Director | RESIGNED | |
| MR NICHOLAS JOHN WHITE | British | Director | 2001-11-28 UNTIL 2004-06-24 | RESIGNED | |
| MR PETER FREDERICK WHITE | Dec 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Frederick White | 2016-04-06 | 12/1933 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Massey Finance Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 31-03-2023 | £5,148 Cash |
| Massey Finance Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £1,459 Cash £11,557,003 equity |
| Massey Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £3,896 Cash £11,464,234 equity |
| Massey Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 31-03-2020 | £124 Cash £11,379,137 equity |
| Massey Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-03-2019 | £2,706 Cash £11,241,457 equity |
| Massey Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-08 | 31-03-2018 | £3,306 Cash £11,153,072 equity |
| Massey Finance Limited - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £811 Cash £10,679,712 equity |
| Abbreviated Company Accounts - MASSEY FINANCE LIMITED | 2014-12-24 | 31-03-2014 | £340,290 equity |