THE FUNDING ORGANISATION LTD.

THE FUNDING ORGANISATION LTD. is an active private limited company, incorporated on 25 August 2017. The nature of the business is Activities of credit bureaus. The company's registered office is on Randall Way, Retford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE FUNDING ORGANISATION LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 24 RETFORD ENTERPRISE CENTRE
Address Line 2	RANDALL WAY
Post Town	RETFORD
Country	ENGLAND
Postcode	DN22 7GR

Accounts

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

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	22/09/2018
Last Made Up Date	Not available

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)

82912 - Activities of credit bureaus

Company Name History

From incorporation onwards:

THE FUNDING ORGANISATION LTD.

Directors

(The company's officers)

MR TONY ALDAM

(~55 year old British national)

2ND FLOOR 17 HANOVER SQUARE 17 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/12/2018

MR MICHAEL JOHN MAHONY

(~75 year old British national)

OFFICE 24 RETFORD ENTERPRISE CENTRE RANDALL WAY, RETFORD, DN22 7GR, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 24/11/2023

Shareholders

(Persons of Significant Control)

Mr Michael John Mahony

(~75 year old British national)

Holly Tree Cottage, Church Street, Sturton-Le-Steeple, Retford, Nottinghamshire, DN22 9HQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2017

Connections

(Shared officers)

BARMSTON LL LTD

MR MICHAEL JOHN MAHONY

BRIDLINGTON LL LTD

MR MICHAEL JOHN MAHONY

DUNSTON ROAD HOLIDAY PARK LIMITED

MR MICHAEL JOHN MAHONY

EFW ORGANISATION LTD

MR MICHAEL JOHN MAHONY

GRANDEUR DINING LIMITED

MR MICHAEL JOHN MAHONY

HAVERHOLT CIC

MR MICHAEL JOHN MAHONY

LL APPLEGROVE LTD

MR MICHAEL JOHN MAHONY

LL CORNWALL LTD

MR MICHAEL JOHN MAHONY

LL LINCOLN LTD

MR MICHAEL JOHN MAHONY

LL MANAGEMENT LTD

MR MICHAEL JOHN MAHONY

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)