MYFRIEND SOLUTIONS LIMITED

MYFRIEND SOLUTIONS LIMITED is an active private limited company, incorporated on 3 August 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Buxton Road, Stockport. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MYFRIEND SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD COURTYARD 103 BUXTON ROAD
Address Line 2	HIGH LANE
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK6 8DX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

MYFRIEND SOLUTIONS LIMITED

Directors

(The company's officers)

MR PAUL SIMON CARLEY

(~61 year old British national)

SADDLERS COURT 54 WYBERSLEY ROAD, HIGH LANE, STOCKPORT, SK6 8HB

Current Director
Gives occupation as FINANCE BROKER
Usually resident in ENGLAND

Appointed on 03/08/2006

MRS PAULA ELIZABETH CARLEY

(~57 year old British national)

SADDLERS COURT 54 WYBERSLEY ROAD, HIGH LANE, STOCKPORT, SK6 8HB

Current Director
Gives occupation as FINANCE BROKER
Usually resident in ENGLAND

Appointed on 03/08/2006

MRS PAULA ELIZABETH CARLEY

(~57 year old British national)

SADDLERS COURT 54 WYBERSLEY ROAD, HIGH LANE, STOCKPORT, SK6 8HB

Current Secretary
Usually resident in ENGLAND

Appointed on 03/08/2006

Shareholders

(Persons of Significant Control)

Mr Paul Simon Carley

(~61 year old British national)

The Old Courtyard, 103 Buxton Road, High Lane, Stockport, Cheshire, SK6 8DX

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.
Has the right to exert a significant influence or control.

Notified on 03/08/2016

Connections

(Shared officers)

FIRST CHOICE FUNDING LIMITED

MR PAUL SIMON CARLEY
MRS PAULA ELIZABETH CARLEY

MYFRIEND LOANS LIMITED

MR PAUL SIMON CARLEY
MRS PAULA ELIZABETH CARLEY

MYFRIEND MORTGAGES LIMITED

MR PAUL SIMON CARLEY
MRS PAULA ELIZABETH CARLEY

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)