Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

MNA FINANCE LIMITED

Company Number
10423297
Status
Active
Incorporation Date
12 October 2016 (over 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • York House
    Sheet Street
  • Windsor
  • SL4 1DD
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-12 United Kingdom flag MORGAN ADVANCED MATERIALS PLC (United Kingdom, 11 Apr 1934- ) controls United Kingdom flag MNA FINANCE LIMITED (United Kingdom, 12 Oct 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-10-12 United Kingdom flag MNA FINANCE LIMITED (United Kingdom, 12 Oct 2016- ) controls United Kingdom flag MORGAN FINANCE MANAGEMENT LIMITED (United Kingdom, 12 Oct 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-05 Termination of appointment of director Termination of appointment of Stacey Ann Kent as a director on 2022-04-01 details
2022-04-05 Appointment of director Appointment of Mr Nicholas Aaron Frost as a director on 2022-04-01 details
2021-12-21 Appointment of director Appointment of Ms Eileen Kirsten Martin as a director on 2021-12-16 details
2021-11-02 Termination of appointment of director Termination of appointment of Alexander Bechhold as a director on 2021-11-01 details
2021-10-21 Confirmation Statement Confirmation statement made on 2021-10-17 with no updates details
2021-09-22 Annual Accounts Full accounts made up to 2020-12-31 details
2021-05-24 Appointment of director Appointment of Alexander Bechhold as a director on 2021-05-20 details
2020-11-13 Annual Accounts Full accounts made up to 2019-12-31 details
2020-11-06 Confirmation Statement Confirmation statement made on 2020-10-17 with no updates details
2020-10-16 Give notice of change of details for relevant legal entity with significant control Change of details for Morgan Advanced Materials Plc as a person with significant control on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Ms Stacey Ann Kent on 2020-09-29 details
2020-10-14 Change of secretary's details Secretary's details changed for Stephanie Helen Mackie on 2020-09-29 details
2020-10-14 Change of director's details Director's details changed for Mrs Stephanie Helen Mackie on 2020-09-29 details
2020-09-29 Change of registered office address Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to York House Sheet Street Windsor SL4 1DD on 2020-09-29 details
2020-09-25 Termination of appointment of director Termination of appointment of Claire Rose Collins as a director on 2020-09-18 details
2019-10-22 Confirmation Statement Confirmation statement made on 2019-10-17 with no updates details
2019-10-10 Annual Accounts Full accounts made up to 2018-12-31 details
2018-10-29 Confirmation Statement Confirmation statement made on 2018-10-17 with no updates details
2018-07-13 Appointment of director Appointment of Mrs Stephanie Helen Mackie as a director on 2018-06-28 details
2018-07-11 Annual Accounts Full accounts made up to 2017-12-31 details
See all (26 records)

Industry codes

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 6 2022

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up