Kitten Finance Limited

Active02212378 Private limited company
Incorporated
21 January 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Michel Mayne
Accounts type
Micro entity
Region
South West
Address
Pembroke House Stanmoor Road
Burrowbridge
Bridgwater
TA7 0RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
British
Born February 1962 (64)
Corporate Secretary · Appointed 23 March 2000
Officer history (14 former)
1 May 2016
Resigned Donovan, Thomas Matthew as Director
1 May 2016
Appointed Goodman, Michael Leo Charles as Director
1 October 2012
Resigned De Fusco, Maria Pia as Director
31 May 2002
Resigned Donovan, Roisin as Director
23 March 2000
Appointed Donovan, Thomas Matthew as Director
23 March 2000
Resigned Gomes, Beatrix as Secretary
23 March 2000
Resigned Gomes, Beatrix as Director
23 March 2000
Appointed Donovan, Roisin as Director
23 March 2000
Appointed Westbury Secretarial Services Limited as Corporate Secretary
23 March 2000
Resigned Mutton, Christine Marie as Director
23 March 2000
Resigned Walbrook Company Services Limited as Corporate Secretary
6 January 1998
Resigned De Fusco, Maria Pia as Secretary
6 January 1998
Appointed Gomes, Beatrix as Secretary
6 January 1998
Appointed Gomes, Beatrix as Director
6 January 1998
Appointed De Fusco, Maria Pia as Director
6 January 1998
Resigned Werder, Ferdinand Marc as Director
31 March 1995
Appointed European Corporate Management Ltd as Corporate Director
31 March 1995
Resigned Smith, David Francis as Director
31 March 1995
Resigned European Corporate Management Ltd as Corporate Director
1 August 1994
Resigned European Corporate Management Ltd as Corporate Secretary
1 August 1994
Appointed Walbrook Company Services Limited as Corporate Secretary
28 June 1994
Appointed Smith, David Francis as Director
24 June 1994
Resigned Hughes, Angela Mary as Director
18 October 1993
Appointed De Fusco, Maria Pia as Secretary
1 January 1992
Appointed Hughes, Angela Mary as Director
31 December 1991
Resigned Loud, Christopher John as Director

Ownership 1 active

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

Michel Mayne
Individual · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born February 1946 (80)
Former controllers (2)
4 November 2021
Ceased Michael Leo Charles Goodman — Owns 75–100% of shares
4 November 2021
Ceased Riosin Donovan — Owns 75–100% of shares

Financials

Net Assets
(£904,725)
Employees
1
Balance sheet detail
2024
Fixed Assets£729,954
Creditors (< 1 year)£30,446
Creditors (> 1 year)£1,606,182
Net Current Assets(£28,497)
Net Assets(£904,725)
Shareholder Funds(£904,725)

Filings

Filing history not loaded yet. See it on Companies House

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