PF Legacy 2 Ltd

Active02112015 Private limited company
Incorporated
18 March 1987 (39 years)
Previously known as
Spain Brothers (Financial Services) Limited (until 7 October 2026)
Mightloan Limited (until 25 January 1988)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Andrew Flood
Accounts type
Total exemption full
Region
South East
Address
Augustine House & Hall
Rhodaus Town
Canterbury
CT1 2YA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2021
British
Born July 1959 (67)
Director · Appointed 21 May 2015
British
Born October 1958 (68)
Officer history (12 former)
29 November 2021
Resigned Lucas, Helen Patricia as Director
29 November 2021
Resigned Parker, Gillian Ellen as Director
29 November 2021
Appointed Upton, Neil Anthony John as Director
15 July 2016
Appointed Lucas, Helen Patricia as Director
15 July 2016
Appointed Parker, Gillian Ellen as Director
21 May 2015
Resigned Minus, Mark Ernest James as Secretary
21 May 2015
Appointed Flood, Paul Andrew as Director
21 May 2015
Resigned Cheney, Francis Peter as Director
21 May 2015
Resigned Minus, Mark Ernest James as Director
30 June 2014
Resigned Dixon, Andrew John as Director
9 December 2012
Appointed Minus, Mark Ernest James as Director
9 December 2012
Resigned Glenister, Julian Reginald as Director
9 December 2012
Resigned Glenister, Julian Reginald as Secretary
9 December 2012
Appointed Minus, Mark Ernest James as Secretary
31 July 2007
Appointed Glenister, Julian Reginald as Secretary
31 July 2007
Resigned Booth, Barry John as Secretary
31 July 2007
Appointed Glenister, Julian Reginald as Director
31 July 2007
Resigned Booth, Barry John as Director
23 November 2000
Appointed Dixon, Andrew John as Director
18 July 1996
Appointed Booth, Barry John as Secretary
18 July 1996
Appointed Cheney, Francis Peter as Director
18 July 1996
Resigned Beck, Martin Christopher as Secretary
18 July 1996
Resigned Beck, Martin Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registered office address changed
19 August 2026Confirmation statement with no updates1 July 2026
19 December 2025Total exemption full accounts30 April 2025
9 July 2025Confirmation statement with no updates1 July 2025
6 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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