MILL WOOD FINANCE LIMITED
MILL WOOD FINANCE LIMITED is an active private limited company, incorporated on 24 August 1998. The nature of the business is Financial leasing. The company's registered office is on Ash Lane, Littlehampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MILL WOOD FINANCE LIMITED previously had the company name MB FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03620326 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2/4 ASH LANE |
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Address Line 2 | RUSTINGTON |
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Post Town | LITTLEHAMPTON |
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Country | ENGLAND |
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Postcode | BN16 3BZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64910 - Financial leasing
Company Name History
From 13/07/2005 onwards:
MILL WOOD FINANCE LIMITED
Prior to 13/07/2005:
MB FINANCE LTD
Directors
(The company's officers)
MISS ELLE LAUREN ROSIE BOLLAND
(~27 year old British national)
6 PEMBROKE AVENUE, HOVE, EAST SUSSEX, BN3 5DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2013
MR MICHAEL JON BOLLAND
(~53 year old British national)
6 PEMBROKE AVENUE, HOVE, EAST SUSSEX, BN3 5DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/1999
MRS ABIGAIL LOUISE BOLLAND
(~47 year old British national)
6 PEMBROKE AVENUE, HOVE, EAST SUSSEX, BN3 5DA, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 24/08/1998
Shareholders
(Persons of Significant Control)
Mr Michael Jon Bolland
(~53 year old British national)
6, Pembroke Avenue, Hove, East Sussex, BN3 5DA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Abigail Louise Bolland
(~47 year old British national)
6, Pembroke Avenue, Hove, East Sussex, BN3 5DA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
MILL WOOD FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN16 3BZ.
Map of MILL WOOD FINANCE LIMITED at local scale
Map of MILL WOOD FINANCE LIMITED at district scale
More Companies in BN16 3BZ
Other companies with registered offices in BN16 3BZ:
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)