Michael C. Fina Worldwide Limited

Active07914909 Private limited company
Incorporated
18 January 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
1 February 2027
Last conf. stmt
18 January 2026

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 (9 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 Reed Smith Corporate Services Limited as Corporate Secretary
6 February 2017
Resigned Fina, George as Director
6 February 2017
Appointed Simon, Marc Steven as Director
6 February 2017
Resigned Fina, Steven as Director
6 February 2017
Resigned Fina, Michael Alan as Director
6 February 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 February 2017
Resigned Fina, Jeffrey Reuel as Director
6 February 2017
Resigned Fina, Ashley as Director
6 February 2017
Appointed Stutz, James David as Director
8 August 2013
Resigned Tucker, Daniel M as Director
18 January 2012
Appointed Fina, George as Director
18 January 2012
Appointed Fina, Jeffrey Reuel as Director
18 January 2012
Appointed Fina, Ashley as Director
18 January 2012
Appointed Fina, Michael Alan as Director
18 January 2012
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
18 January 2012
Appointed Fina, Steven as Director
18 January 2012
Appointed Tucker, Daniel M as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5313702

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Longservice.Com Ltd Owns 75–100% of shares
Michael C. Fina Worldwide Limited This company Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 £1 £1 £1 £1 £1
Balance sheet detail
20232022202120202019
Cash£1£1£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
25 February 2026Confirmation statement with no updates18 January 2026
19 February 2026Termination of appointment of a director
19 February 2026Appointment of a director
10 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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