MANX FINANCIAL LIMITED
Overview
| Company Name | MANX FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024471 |
| External Registration Number | 098263C |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MANX FINANCIAL LIMITED located?
| Registered Office Address | Clarendon House Victoria Street Douglas IM1 2LN Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANX FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONISTER UK | May 16, 2003 | May 16, 2003 |
| CONISTER LIMITED | Apr 08, 2003 | Apr 08, 2003 |
What are the latest accounts for MANX FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
MANX FINANCIAL LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Hp & Leasing Into The Uk Retail And Sme Markets |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Companies Acts 1931-2004 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 098263C |
What are the latest filings for MANX FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Haseeb Haq Qureshi as a person authorised to accept service for UK establishment BR014665 on May 07, 2025. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014665 Person Authorised to Accept terminated 07/05/2025 marcus gregory | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||
Director's details changed for Mr James Andrew Brian Smeed on Oct 04, 2023 | 3 pages | OSCH03 | ||
Termination of appointment of Douglas Haddow Grant as a director on Oct 12, 2023 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014665 Person Authorised to Represent terminated 12/10/2023 douglas haddow grant | 3 pages | OSTM03 | ||
Change of details for James Brian Andrew Smeed of Clarendon House Victoria Street, Douglas, Isle of Man, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR014665 on Oct 04, 2023 | 3 pages | OSCH07 | ||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Change of details for Douglas Grant of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR014665 on Feb 13, 2023 | 3 pages | OSCH07 | ||
Change of details for Denham Eke of Clarendon House Victoria Street, Douglas, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR014665 on Feb 13, 2023 | 3 pages | OSCH07 | ||
Change of details for Marcus Gregory as a person authorised to accept service for UK establishment BR014665 on Feb 11, 2023 | 3 pages | OSCH09 | ||
Details changed for a UK establishment - BR014665 Address Change Attwood house unit 10B mansfield business park, lymington bottom road medstead, alton, hampshire, GU34 5PZ,Feb 11, 2023 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Marcus Gregory as a person authorised to accept service for UK establishment BR014665 on Nov 11, 2021. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014665 Person Authorised to Accept terminated 11/11/2021 douglas grant | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Details changed for a UK establishment - BR014665 Address Change Hill dickinson LLP 8TH floor the broadgate tower, 20 primrose street, london, EC2A 2EW,Sep 30, 2020 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Details changed for a UK establishment - BR014665 Address Change Fordbrook business centre marlborough road, pewsey, wiltshire, SN9 5NU,Feb 28, 2020 | 3 pages | OSCH01 | ||
Change of details for James Brian Andrew Smeed of Clarendon House Victoria Street, Douglas, Isle of Man, IM1 2LN, Isle of Man as a person authorised to represent UK establishment BR014665 on Feb 28, 2020 | 3 pages | OSCH07 | ||
Appointment of Lesley Anne Crossley as a secretary on Sep 02, 2019 | 3 pages | OSAP03 | ||
Termination of appointment of Rachel Anne Bradley as secretary on Sep 02, 2019 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of MANX FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Lesley Anne | Secretary | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House | 262946240001 | |||||||
| EKE, Denham Hervey Newall | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man Isle Of Man | Isle Of Man | British | 86225780001 | |||||
| SMEED, James Brian Andrew | Director | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House Isle Of Man | Isle Of Man | British | 233281620001 | |||||
| BRADLEY, Rachel Anne | Secretary | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | 248401570001 | |||||||
| CROSSLEY, Lesley Anne | Secretary | Pinehurst Avenue Douglas IM2 1PJ Isle Of Man 16 | British | 136325800001 | ||||||
| GRIEVES, Karl Geoffrey | Secretary | 53 Cronk Drean IM2 6AT Douglas Isle Of Man | British | 114263470001 | ||||||
| HAMMONDS, Peter James Scott | Secretary | Dophins Clay Head Road IM4 6DJ Baldrine Isle Of Man | British | 98181860001 | ||||||
| HEMUSS, Joly Scott Adam | Secretary | Ballagarey Close Glen Vine IM4 4EG Isle Of Man 3 | British | 296322300001 | ||||||
| KEIG, Lynn | Secretary | Kapsigeri Croit-E-Quill Road ISLE MAN Lonan Isle Of Man | British | 17075600001 | ||||||
| KELLY, John Francis | Secretary | Ballakelly Quines Hill Port Soderick Braddan Im4 1au Isle Of Man | British | 112231650001 | ||||||
| REEDER, Tracy | Secretary | 6 Douglas Head Apartments Head Road IM1 5BY Douglas Isle Of Man | British | 67016660005 | ||||||
| DEAN, John Cogswell | Director | Briarfield Little Switzerland IM2 6AG Douglas Isle Of Man | British | 84536440001 | ||||||
| FLOWERS, Andrew John | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | Monaco | British | 194009610001 | |||||
| GRANT, Douglas Haddow | Director | Victoria Street IM1 2LN Douglas Clarendon House Isle Of Man | Isle Of Man | British | 89605340008 | |||||
| HAMMONDS, Peter James Scott | Director | 19 Palace View Apartments Palace View Terrace IM2 4NZ Douglas Isle Of Man | British | 98181860002 | ||||||
| HEMUSS, Joly Scott Adam | Director | Tromode Woods Braddan Douglas IM4 4TS Isle Of Man 23 Brecken Bank | Isle Of Man | British | 152650950001 | |||||
| HULL, Simon James | Director | New Road Laxey IM4 7BF Isle Of Man Toad Hall | Isle Of Man | British | 147592870001 | |||||
| JONES, Gareth Alan | Director | Flat 7 Loch Hotel 34 Loch Promenade IM1 2LY Douglas Isle Of Man | British | 102297130001 | ||||||
| KELLY, Juan Timothy | Director | Victoria Street Douglas IM1 2LN Isle Of Man Clarendon House | Isle Of Man | British Canadian Australian Venezualan | 177267490001 | |||||
| LINEHAN, Jeremiah Francis | Director | 35 Farmhill Park Braddan IM2 2DE Douglas Isle Of Man | British | 122114820002 | ||||||
| SHEARD, Nicholas Howard | Director | Quarterbridge Road IM2 3RJ Douglas Overdale Isle Of Man Isle Of Man | Isle Of Man | British | 156108560004 | |||||
| WONG, Leslie | Director | Belmont 124 Cronk Liauyr IM2 5LL Douglas Isle Of Man | British | 112347130001 |
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