MACDONALD FAMILY FINANCE COMPANY LIMITED
SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON SO32 1AX- Active
- Private Limited Company
- Company No. 11224272
- Last Updated: 01 Mar 2024
Company Profile
MACDONALD FAMILY FINANCE COMPANY LIMITED was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in SOUTHAMPTON. MACDONALD FAMILY FINANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 26 days.
| Name | MACDONALD FAMILY FINANCE COMPANY LIMITED |
|---|---|
| Company number | 11224272 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHBROOK HOUSE BROOK STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Katherine Jane Benge Nationality: British |
Dates: Monday, February 26, 2018 - Saturday, March 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glynne Christopher Benge Nationality: British |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MACDONALD FAMILY FINANCE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MACDONALD FAMILY FINANCE COMPANY LIMITED | 26 Feb 2018 |