FINANCIAL AND INVESTMENT SOLUTIONS LTD

FINANCIAL AND INVESTMENT SOLUTIONS LTD is an active private limited company, incorporated on 13 February 1997. The nature of the business is Financial management. The company's registered office is on Grantham Avenue, Braintree. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. FINANCIAL AND INVESTMENT SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	43 43 GRANTHAM AVENUE
Address Line 2	GREAT NOTLEY
Post Town	BRAINTREE
County	ESSEX
Country	ENGLAND
Postcode	CM77 7FP

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

FINANCIAL AND INVESTMENT SOLUTIONS LTD

Directors

(The company's officers)

MR JOHN JOSEPH MCGEE

(~80 year old British national)

COOPERS HOUSE 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2015

MR RICHARD ANDREW MCGEE

(~57 year old British national)

6 RAVEL AVENUE, WITHAM, ESSEX, CM8 1QA

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 30/10/1999

MR JOHN JOSEPH MCGEE

COOPERS HOUSE 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT, ENGLAND

Current Secretary

Appointed on 28/05/2020

Shareholders

(Persons of Significant Control)

Mr John Joseph Mcgee

(~80 year old British national)

Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Margaret Anne Mcgee

(~82 year old British national)

22 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Richard Andrew Mcgee

(~57 year old British national)

6 Ravel Avenue, Witham, Essex, CM8 1QA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)