MACDONALD FAMILY FINANCE COMPANY LIMITED

MACDONALD FAMILY FINANCE COMPANY LIMITED is an active private limited company, incorporated on 26 February 2018. The nature of the business is Other credit granting n.e.c.. The company's registered office is on Brook Street, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MACDONALD FAMILY FINANCE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11224272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOUTHBROOK HOUSE BROOK STREET
Address Line 2BISHOPS WALTHAM
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO32 1AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date26/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From incorporation onwards:
MACDONALD FAMILY FINANCE COMPANY LIMITED

Directors

(The company's officers)
MR GLYNNE CHRISTOPHER BENGE
(~64 year old British national)
SOUTHBROOK HOUSE BROOKS STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2018
MRS SARAH KATHERINE JANE BENGE
(~62 year old British national)
SOUTHBROOK HOUSE BROOKS STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2018

Shareholders

(Persons of Significant Control)
Mr Glynne Christopher Benge
(~64 year old British national)
Southbrook House, Brooks Street, Bishops Waltham, Southampton, SO32 1AX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2018

Connections

(Shared officers)
  • MR GLYNNE CHRISTOPHER BENGE
  • MR GLYNNE CHRISTOPHER BENGE
  • MR GLYNNE CHRISTOPHER BENGE
  • MR GLYNNE CHRISTOPHER BENGE
  • MR GLYNNE CHRISTOPHER BENGE
  • MR GLYNNE CHRISTOPHER BENGE
  • MR GLYNNE CHRISTOPHER BENGE
NICK COX YACHT CHANDLER LIMITED
  • MR GLYNNE CHRISTOPHER BENGE
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)

MACDONALD FAMILY FINANCE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SO32 1AX.

Map of MACDONALD FAMILY FINANCE COMPANY LIMITED at local scale
Map of MACDONALD FAMILY FINANCE COMPANY LIMITED at local scale
Map of MACDONALD FAMILY FINANCE COMPANY LIMITED at district scale
Map of MACDONALD FAMILY FINANCE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO32 1AX

Other companies with registered offices in SO32 1AX:

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)