M J FINNIGAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM J FINNIGAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06498119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M J FINNIGAN LIMITED?

    • Demolition (43110) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M J FINNIGAN LIMITED located?

    Registered Office Address
    Station House
    Stamford New Road
    WA14 1EP Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M J FINNIGAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M J FINNIGAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for M J FINNIGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    7 pagesAA

    Termination of appointment of Michael John Finnigan as a secretary on Feb 17, 2025

    1 pagesTM02

    Termination of appointment of Michael John Finnigan as a director on Feb 17, 2025

    1 pagesTM01

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Change of details for Michael John Finnigan Junior as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Change of details for Michael John Finnigan Junior as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 08, 2022 with updates

    5 pagesCS01

    Director's details changed for Michael John Finnigan on Feb 01, 2022

    2 pagesCH01

    Director's details changed for Michael John Finnigan Junior on Feb 01, 2022

    2 pagesCH01

    Memorandum and Articles of Association

    29 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Feb 08, 2021 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Director's details changed for Michael John Finnigan Junior on Aug 04, 2020

    2 pagesCH01

    Change of details for Michael John Finnigan Junior as a person with significant control on Aug 04, 2020

    2 pagesPSC04

    Secretary's details changed for Michael John Finnigan on Aug 04, 2020

    1 pagesCH03

    Director's details changed for Michael John Finnigan on Aug 04, 2020

    2 pagesCH01

    Who are the officers of M J FINNIGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNIGAN JUNIOR, Michael John
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Director
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    United KingdomBritishDirector130256230002
    FINNIGAN, Michael John
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Secretary
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    BritishDemolition Specialist51948510002
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    FINNIGAN, Helena Margaret
    Craigmore
    Vicarage Lane Bowdon
    WA14 3AS Altrincham
    Cheshire
    Director
    Craigmore
    Vicarage Lane Bowdon
    WA14 3AS Altrincham
    Cheshire
    BritishNone51948500001
    FINNIGAN, Michael John
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Director
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    United KingdomBritishDirector51948510003
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of M J FINNIGAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Finnigan Junior
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Apr 06, 2016
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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.
    • license: CC0