NEXA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
NEXA FINANCE LIMITED
COMPANY NUMBER
05802010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/05/2006
(18 years and 6 months old)
WEBSITE
www.nexafinance.com.au
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2006
15/11/2018
MMBS TRADING LIMITED
LEICESTERSHIRE
LE13 0DB
Telephone: 01664414180
TPS: No
Mutual House
Leicester Road
Melton Mowbray
Leicestershire
LE13 0DB
Telephone: 414180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELTON MOWBRAY BUILDING SOCIETY | N/A | N/A |
| NEXA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Mark Edward James Williams (926313861) has left the board |
| 03/05/2024 | New Board Member Elizabeth Anne Lockwood (930080757) Appointed |
| 03/05/2024 | New Board Member Susan Margaret Douthwaite (920390602) Appointed |
Credit Risk Overview
Want to learn more about NEXA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELTON MOWBRAY BUILDING SOCIETY | N/A | N/A |
| MBS LENDING LTD | Active - Accounts Filed | View Report |
| MMBS SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEXA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Mark Edward James Williams (926313861) has left the board |
| 03/05/2024 | New Board Member Elizabeth Anne Lockwood (930080757) Appointed |
| 03/05/2024 | New Board Member Susan Margaret Douthwaite (920390602) Appointed |
| 27/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 10/10/2022 | Elizabeth Anne Lockwood (930080757) has left the board |
| 07/10/2022 | New Board Member Elizabeth Anne Lockwood (930080757) Appointed |
| 23/04/2022 | New Accounts filed |
| 10/01/2022 | Andrew John Capps (912413660) has left the board |
| 10/01/2022 | Jonathan George Farrington (916499502) has left the board |
| 10/01/2022 | Fiona Ann Pollard (918010622) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 08/07/2020 | Martin John Reason (911384652) has left the board |
| 08/07/2020 | Martin John Reason (911384652) has left the board |
| 05/06/2020 | New Board Member Simon James Taylor (916158745) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | John Philip Mulvey (912005585) has left the board |
| 25/02/2020 | Brian Stephen Cartwright (925315738) has left the board |
| 09/10/2019 | New Board Member Mark Edward James Williams (926313861) Appointed |
| 02/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Jonathan George Farrington (916499502) Appointed |
| 14/12/2018 | Jonathan George Farrington (925315538) has left the board |
| 14/12/2018 | New Board Member Martin John Reason (911384652) Appointed |
| 14/12/2018 | Martin John Reason (925315701) has left the board |
| 07/12/2018 | New Board Member Brian Stephen Cartwright (925315738) Appointed |
| 07/12/2018 | New Board Member Martin John Reason (925315701) Appointed |
| 07/12/2018 | New Board Member Jonathan George Farrington (925315538) Appointed |
| 07/12/2018 | New Board Member Fiona Ann Pollard (918010622) Appointed |
| 07/12/2018 | New Board Member Andrew John Capps (912413660) Appointed |
| 22/04/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Company Secretary Karen Nicola Mabbott (924297198) Appointed |
| 12/02/2018 | Alison Jayne Bourne (920520872) has left the board |
| 18/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 19/02/2016 | Marcus John Paul (918046224) has left the board |
| 19/02/2016 | Marcus John Paul (918046224) has left the board |
| 18/02/2016 | New Company Secretary Alison Jayne Bourne (920520872) Appointed |
| 18/02/2016 | New Company Secretary Alison Jayne Bourne (920520872) Appointed |
| 02/06/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 21/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
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