Company NameMenai Financial Solutions Limited
DirectorPaul Davies
Company StatusActive
Company Number05925942
CategoryPrivate Limited Company
Incorporation Date5 September 2006(17 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul Davies
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleFinancial Advisor
Country of ResidenceWales
Correspondence Address34 Oxwich Road
Colwyn Bay
North Wales
LL28 5AG
Wales
Secretary NameJane Love
NationalityBritish
StatusCurrent
Appointed05 September 2006(same day as company formation)
RoleTeacher
Correspondence Address24 Wynnstay Road
Old Colwyn
Conwy
LL29 9DS
Wales
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed05 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Contact

Websitemenaifinancialsolutions.co.uk

Location

Registered Address45 City Road
Chester
CH1 3AE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Mr Paul Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£87,409
Cash£94,529
Current Liabilities£10,705

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

1 November 2023Total exemption full accounts made up to 30 September 2023 (7 pages)
5 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
21 November 2022Total exemption full accounts made up to 30 September 2022 (7 pages)
6 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 30 September 2021 (7 pages)
6 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 30 September 2020 (9 pages)
7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 30 September 2019 (9 pages)
18 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
19 November 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
14 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
10 November 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
10 November 2017Total exemption full accounts made up to 30 September 2017 (10 pages)
5 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 November 2016Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
5 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
31 October 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
31 October 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(4 pages)
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(4 pages)
24 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(4 pages)
25 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 November 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(4 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(4 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(4 pages)
17 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 September 2012Director's details changed for Paul Davies on 1 September 2012 (2 pages)
20 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
20 September 2012Director's details changed for Paul Davies on 1 September 2012 (2 pages)
20 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
20 September 2012Director's details changed for Paul Davies on 1 September 2012 (2 pages)
15 November 2011Total exemption full accounts made up to 30 September 2011 (10 pages)
15 November 2011Total exemption full accounts made up to 30 September 2011 (10 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
15 November 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
15 November 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Paul Davies on 5 September 2010 (2 pages)
22 September 2010Director's details changed for Paul Davies on 5 September 2010 (2 pages)
22 September 2010Director's details changed for Paul Davies on 5 September 2010 (2 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
14 January 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
14 January 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
7 September 2009Return made up to 05/09/09; full list of members (3 pages)
7 September 2009Return made up to 05/09/09; full list of members (3 pages)
18 November 2008Registered office changed on 18/11/2008 from 2 white friars chester CH1 1NZ (1 page)
18 November 2008Registered office changed on 18/11/2008 from 2 white friars chester CH1 1NZ (1 page)
14 November 2008Total exemption full accounts made up to 30 September 2008 (11 pages)
14 November 2008Total exemption full accounts made up to 30 September 2008 (11 pages)
9 September 2008Return made up to 05/09/08; full list of members (3 pages)
9 September 2008Return made up to 05/09/08; full list of members (3 pages)
15 November 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
15 November 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
12 October 2007Return made up to 05/09/07; full list of members (2 pages)
12 October 2007Return made up to 05/09/07; full list of members (2 pages)
15 September 2006Registered office changed on 15/09/06 from: 16 saint john street london EC1M 4NT (1 page)
15 September 2006Secretary resigned (1 page)
15 September 2006Secretary resigned (1 page)
15 September 2006New director appointed (2 pages)
15 September 2006New secretary appointed (2 pages)
15 September 2006New director appointed (2 pages)
15 September 2006Registered office changed on 15/09/06 from: 16 saint john street london EC1M 4NT (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
5 September 2006Incorporation (14 pages)
5 September 2006Incorporation (14 pages)