Michael C. Fina Holdings Limited

Active05313702 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
American
Born November 1982
Director · Appointed 3 September 2025
American
Born September 1975 (51)
Corporate Secretary · Appointed 6 February 2017
Officer history (11 former)
14 January 2026
Appointed Jakubowski, Nicholas Paul as Director
14 January 2026
Resigned Stutz, James David as Director
3 September 2025
Appointed Hilt, James Anthony as Director
29 August 2025
Resigned Simon, Marc Steven as Director
6 February 2017
Resigned Fina, Jeffrey Reuel as Director
6 February 2017
Resigned Fina, Michael Alan as Director
6 February 2017
Appointed Simon, Marc Steven as Director
6 February 2017
Resigned Fina, George as Director
6 February 2017
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
6 February 2017
Resigned Fina, Steven as Director
6 February 2017
Resigned Fina, Ashley as Director
6 February 2017
Appointed Stutz, James David as Director
6 February 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 April 2011
Appointed Fina, Steven as Director
14 April 2011
Appointed Fina, Michael Alan as Director
14 April 2011
Appointed Fina, Jeffrey Reuel as Director
14 April 2011
Appointed Fina, Ashley as Director
14 April 2011
Resigned Rb Secretariat Limited as Corporate Secretary
14 April 2011
Resigned Ellis, Mark St John as Director
14 April 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
9 May 2009
Resigned Fina, Charles as Director
15 December 2004
Appointed Fina, Charles as Director
15 December 2004
Appointed Rb Secretariat Limited as Corporate Secretary
15 December 2004
Appointed Ellis, Mark St John as Director
15 December 2004
Appointed Fina, George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Michael C. Fina Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£2,783,338)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£2,468,960) (£2,553,012) (£2,638,614) (£2,719,137) (£2,783,338)
Balance sheet detail
20232022202120202019
Creditors (> 1 year)£5,355,064£4,902,482£5,376,929£5,817,366£6,561,018
Net Assets(£2,783,338)(£2,719,137)(£2,638,614)(£2,553,012)(£2,468,960)
Shareholder Funds(£2,783,338)(£2,719,137)(£2,638,614)(£2,553,012)(£2,468,960)

Filings 91

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a small company31 December 2025
19 February 2026Termination of appointment of a director
19 February 2026Appointment of a director
19 February 2026Confirmation statement with no updates15 December 2025
3 October 2025Accounts for a small company31 December 2024
Show all 91 filings

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