MY CONTINUUM FINANCIAL LTD
Overview
| Company Name | MY CONTINUUM FINANCIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09482763 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MY CONTINUUM FINANCIAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MY CONTINUUM FINANCIAL LTD located?
| Registered Office Address | Prydis Accounts Ltd The Parade PL14 6AF Liskeard Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY CONTINUUM FINANCIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MY CONTINUUM FINANCIAL LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for MY CONTINUUM FINANCIAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 14 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Mar 12, 2025
| 6 pages | SH06 | ||||||||||||||
Change of details for M&G Wealth Holding Company Limited as a person with significant control on Mar 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Lynne Michelle Brown as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Martin Anthony Brown as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 4 pages | SH01 | ||||||||||||||
Notification of M&G Wealth Holding Company Limited as a person with significant control on Nov 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of M&G Wealth Advice Limited as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for M&G Wealth Advice Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 13 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James Kingsley Reeve as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Arthur Goodall as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2023
| 4 pages | SH01 | ||||||||||||||
Notification of M&G Wealth Advice Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Gordon Campbell Stanners as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MY CONTINUUM FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Martin Anthony | Director | Eagle Road Langage PL7 5JY Plymouth Falcon House Devon United Kingdom | England | British | Director | 195728460001 | ||||
| REEVE, James Kingsley | Director | Eagle Road PL7 5JY Plymouth Continuum Financial Services Devon United Kingdom | United Kingdom | British | Director | 315454000001 | ||||
| STANNERS, Gordon Campbell | Director | The Parade PL14 6AF Liskeard Prydis Accounts Ltd Cornwall England | United Kingdom | British | Director | 307024600001 | ||||
| COOLING, Nicholas Francis John | Director | Chorley New Road BL1 4QP Bolton Marlborough House England | England | British | Investor Director | 225598370001 | ||||
| GOODALL, Richard Arthur | Director | 59 Chorley New Road BL1 4QP Bolton Marlborough House Lancashire England | England | British | Director | 271338130001 |
Who are the persons with significant control of MY CONTINUUM FINANCIAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Wealth Holding Company Limited | Nov 19, 2024 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| M&G Wealth Advice Limited | Mar 08, 2023 | Fenchurch Avenue EC3M 5AG London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lynne Michelle Brown | Nov 02, 2018 | The Parade PL14 6AF Liskeard Prydis Accounts Ltd Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Anthony Brown | Oct 09, 2016 | Eagle Road Langage PL7 5JY Plymouth Falcon House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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