NEXA FINANCE LIMITED

Overview

Company Name	NEXA FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05802010
Jurisdiction	England/Wales
Date of Creation	May 02, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXA FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NEXA FINANCE LIMITED located?

Registered Office Address	Mutual House Leicester Road LE13 0DB Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of NEXA FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
MMBS TRADING LIMITED	May 02, 2006	May 02, 2006

What are the latest accounts for NEXA FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEXA FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for NEXA FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Appointment of Mr Robert Mark Ewin as a secretary on Dec 31, 2025	2 pages	AP03

Jan 19, 2026	Termination of appointment of Karen Nicola Dolby as a secretary on Dec 31, 2025	1 pages	TM02

Jul 22, 2025	Termination of appointment of Susan Margaret Douthwaite as a director on Jun 01, 2025	1 pages	TM01

Apr 28, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Apr 17, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Appointment of Mr Mahomed Ashraf Piranie as a director on Mar 01, 2025	2 pages	AP01

Jan 06, 2025	Appointment of Mrs Kathleen Mary Myers as a director on Jan 01, 2025	2 pages	AP01

May 01, 2024	Appointment of Mrs Elizabeth Anne Lockwood as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Appointment of Mrs Susan Margaret Douthwaite as a director on May 01, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Mark Edward James Williams as a director on May 01, 2024	1 pages	TM01

Apr 23, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Termination of appointment of Elizabeth Anne Lockwood as a director on Oct 01, 2022	1 pages	TM01

Oct 05, 2022	Appointment of Mrs Elizabeth Anne Lockwood as a director on Oct 01, 2022	2 pages	AP01

Apr 19, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Secretary's details changed for Mrs Karen Nicola Mabbott on Dec 27, 2021	1 pages	CH03

Apr 19, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 06, 2022	Termination of appointment of Fiona Ann Pollard as a director on Jan 01, 2022	1 pages	TM01

Jan 06, 2022	Termination of appointment of Jonathan George Farrington as a director on Jan 01, 2022	1 pages	TM01

Jan 06, 2022	Termination of appointment of Andrew John Capps as a director on Jan 01, 2022	1 pages	TM01

Jul 29, 2021	Appointment of Mr Andrew John Lumby as a director on Jul 28, 2021	2 pages	AP01

Apr 26, 2021	Termination of appointment of Sian Elizabeth Gant as a director on Apr 23, 2021	1 pages	TM01

Apr 19, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEXA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EWIN, Robert Mark Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Dec 31, 2025		Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire				344413390001
LOCKWOOD, Elizabeth Anne Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	May 01, 2024		Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1973-4	300807570001
LUMBY, Andrew John Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Jul 28, 2021		Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1978-3	285626320001
MYERS, Kathleen Mary Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Jan 01, 2025		Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1962-12	161771340001
PIRANIE, Mahomed Ashraf Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Mar 01, 2025		Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	United Kingdom	British	1963-4	127793550001
TAYLOR, Simon James Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Jun 01, 2020		Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1970-7	161587450002
BOURNE, Alison Jayne Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Feb 01, 2016	Feb 08, 2018	Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire				205208720001
DOLBY, Karen Nicola Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Feb 08, 2018	Dec 31, 2025	Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire				242971980002
GREGORY, James Edward 38 Marigold Crescent LE13 0FW Melton Mowbray Leicestershire	Mar 23, 2007	Apr 18, 2008	Secretary	38 Marigold Crescent LE13 0FW Melton Mowbray Leicestershire		British		120246150001
HELM, Matthew Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	Jan 01, 2010	Jan 03, 2012	Secretary	Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire				148434900001
LOUND, Lisa Claire 5 Cotswold Drive Gonerby Hill Foot NG31 8GE Grantham Lincolnshire	May 02, 2006	Mar 23, 2007	Secretary	5 Cotswold Drive Gonerby Hill Foot NG31 8GE Grantham Lincolnshire		British		117057910003
PAUL, Marcus John Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England	Jul 24, 2013	Jan 31, 2016	Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England				180462240001
PETTINGILL, Katharine Elizabeth Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England	Jan 03, 2012	Jul 24, 2013	Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England				165628170001
ROWLEY, Christopher Paul 50 Carnegie Crescent LE13 1RP Melton Mowbray Leicestershire	Apr 18, 2008	Dec 31, 2009	Secretary	50 Carnegie Crescent LE13 1RP Melton Mowbray Leicestershire		British		114476470001
BROADBENT, Robert Michael Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England	May 25, 2011	Aug 09, 2013	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England	United Kingdom	British	1976-12	160364850001
CAPPS, Andrew John Leicester Road LE13 0DB Melton Mowbray Mutual House England	Oct 28, 2018	Jan 01, 2022	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House England	England	British	1956-10	124136600001
CARTWRIGHT, Brian Stephen Leicester Road LE13 0DB Melton Mowbray Mutual House England	Oct 28, 2018	Jan 31, 2020	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House England	United Kingdom	British	1975-2	253157380001
DOUTHWAITE, Susan Margaret Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	May 01, 2024	Jun 01, 2025	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1962-10	203906020001
FARRINGTON, Jonathan George Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Oct 28, 2018	Jan 01, 2022	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1969-3	164995020001
GANT, Sian Elizabeth Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England	Sep 18, 2013	Apr 23, 2021	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England	England	British	1977-12	182302450001
GREGORY, James Edward 38 Marigold Crescent LE13 0FW Melton Mowbray Leicestershire	Mar 23, 2007	Apr 18, 2008	Director	38 Marigold Crescent LE13 0FW Melton Mowbray Leicestershire		British	1978-7	120246150001
HALLAM, Keith 128 Scalford Road LE13 1JZ Melton Mowbray Leicestershire	May 02, 2006	Apr 29, 2008	Director	128 Scalford Road LE13 1JZ Melton Mowbray Leicestershire	United Kingdom	British	1937-8	27889840001
LOCKWOOD, Elizabeth Anne Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Oct 01, 2022	Oct 01, 2022	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1973-4	300807570001
LOVEDAY, Paul Henry 11 Rochester Close LE8 0JS Kibworth Leicestershire	May 02, 2006	Aug 18, 2008	Director	11 Rochester Close LE8 0JS Kibworth Leicestershire	England	British	1954-9	53200530001
MULVEY, John Philip Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England	May 10, 2010	Mar 16, 2020	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire England	England	British	1975-1	120055850001
PARKES, Graham Edward The Ridings Ockbrook DE72 3SF Derby 81 Derbyshire United Kingdom	Jun 01, 2009	Apr 30, 2010	Director	The Ridings Ockbrook DE72 3SF Derby 81 Derbyshire United Kingdom	United Kingdom	British	1958-2	138960490001
PICKARD, Damian Robert Ridgeway Weston Favell NN3 3AN Northampton 20 Northamptonshire United Kingdom	Aug 18, 2008	Jun 01, 2009	Director	Ridgeway Weston Favell NN3 3AN Northampton 20 Northamptonshire United Kingdom	England	British	1962-2	132916880001
POLLARD, Fiona Ann Leicester Road LE13 0DB Melton Mowbray Mutual House England	Oct 24, 2018	Jan 01, 2022	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House England	England	British	1965-7	180106220002
REASON, Martin John Leicester Road LE13 0DB Melton Mowbray Mutual House England	Oct 28, 2018	Jun 30, 2020	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House England	England	British	1960-7	113846520001
ROWLEY, Christopher Paul 50 Carnegie Crescent LE13 1RP Melton Mowbray Leicestershire	Apr 29, 2008	May 25, 2011	Director	50 Carnegie Crescent LE13 1RP Melton Mowbray Leicestershire	England	British	1962-1	114476470001
TIMBERLAKE, Anthony Keith 162 Park Hill Road B17 9HD Harborne Birmingham	May 02, 2006	Jan 22, 2007	Director	162 Park Hill Road B17 9HD Harborne Birmingham	England	British	1941-5	1851030002
WILLIAMS, Mark Edward James Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Sep 24, 2019	May 01, 2024	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1964-5	263138610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melton Mowbray Building Society

Jun 30, 2016

Leicester Road

LE13 0DB Melton Mowbray

Mutual House

Leicestershire

England

Legal Form	Building Society
Country Registered	Uk
Legal Authority	Building Society Act
Place Registered	Financial Services Register
Registration Number	106184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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