M Finance Limited

Active07058185 Private limited company
Incorporated
27 October 2009 (17 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Simon James Mills
Owned by
Simon James Mills
Accounts type
Micro entity
Region
South East
Address
Abbots Lodge Fairfield Road
Shawford
Winchester
SO21 2DA

Filing status

Accounts due
27 January 2027
Last accounts
27 April 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Mills, Simon James
Director · Appointed 30 October 2009
British
Born August 1966 (60)
Officer history (2 former)
31 October 2023
Resigned Ccw Secretaries Limited as Corporate Secretary
30 October 2009
Appointed Mills, Simon James as Director
30 October 2009
Resigned Clarke, John Bernard as Director
27 October 2009
Appointed Clarke, John Bernard as Director
27 October 2009
Appointed Ccw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Simon James Mills
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1966 (60)

Financials

Balance sheet as at 27 April 2025 · micro entity accounts

Net Assets
£563,181
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £20,887 £14,010 £12,758 £12,055 £9,150 £563,181
Balance sheet detail
202520242023202220212020
Current Assets£8,369£44,916£74,223£13,608£19,311£67,823
Creditors (< 1 year)£33,216£60,468£0£1£42,480
Creditors (> 1 year)£570,700£5,300
Net Current Assets£8,369£11,700£13,755£13,608£19,310£25,343
Net Assets£563,181£9,150£12,055£12,758£14,010£20,887
Shareholder Funds£563,181£9,150£12,055£12,758£14,010£20,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Micro company accounts27 April 2025
28 October 2025Confirmation statement with no updates27 October 2025
26 March 2025Registered office address changed
26 January 2025Micro company accounts27 April 2024
11 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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