Nexa Finance Limited. Head office in Melton Mowbray. Check Director.

Nexa Finance Limited, Melton Mowbray

Nexa Finance Limited is a private limited company. Formerly, it was named Mmbs Trading Limited (it was changed on 2018-11-15). Located at Mutual House, Leicester Road, Melton Mowbray LE13 0DB, this 18 years old enterprise was incorporated on 2006-05-02 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in the business: Elizabeth L. (appointed on 01 May 2024), Susan D. (appointed on 01 May 2024), Andrew L. (appointed on 28 July 2021). Moving to the secretaries (1 in total), we can name: Karen D. (appointed on 08 February 2018).

About
Name: Nexa Finance Limited
Number: 05802010
Incorporation date: 2006-05-02
End of financial year: 31 December


Address:	Mutual House Leicester Road Melton Mowbray LE13 0DB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Melton Mowbray Building Society

30 June 2016

Address	Mutual House Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, England
Legal authority	Building Society Act
Legal form	Building Society
Country registered	Uk
Place registered	Financial Services Register
Registration number	106184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nexa Finance Limited confirmation statement filing is 2024-04-30. The previous one was sent on 2023-04-16. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Melton Mowbray Building Society who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leicester Road, LE13 0DB Melton Mowbray, Leicestershire.

Company filing

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Type		Free download
AP01	On May 1, 2024 new director was appointed. filed on: 1st, May 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On May 1, 2024 new director was appointed. filed on: 1st, May 2024 \| officers	Free Download (2 pages)
AP01	On May 1, 2024 new director was appointed. filed on: 1st, May 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2024 filed on: 1st, May 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2023 filed on: 23rd, April 2024 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on October 1, 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
AP01	On October 1, 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, April 2022 \| accounts	Free Download (24 pages)
CH03	On December 27, 2021 secretary's details were changed filed on: 19th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AP01	On July 28, 2021 new director was appointed. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, February 2021 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
CH01	On June 1, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, November 2019 \| resolution	Free Download (11 pages)
AP01	On September 24, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (4 pages)
CH01	On March 21, 2019 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AP01	On October 28, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	On October 28, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	On October 28, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	On October 24, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	On October 28, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 15, 2018 filed on: 15th, November 2018 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on February 8, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: February 8, 2018) of a secretary filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on January 31, 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: February 1, 2016) of a secretary filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 16, 2014: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (15 pages)
MISC	Sect 519 filed on: 10th, April 2014 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, March 2014 \| auditors	Free Download (2 pages)
AP01	On October 22, 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 9, 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: August 9, 2013) of a secretary filed on: 9th, August 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 9, 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 7, 2013. Old Address: Melton Mowbray Building Society Leicester Road Melton Mowbray Leicestershire LE13 0DB filed on: 7th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (20 pages)
AP01	On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 4, 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: January 4, 2012) of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 12, 2010 filed on: 12th, May 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: January 25, 2010) of a secretary filed on: 25th, January 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
288b	On June 15, 2009 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
288a	On June 15, 2009 Director appointed filed on: 15th, June 2009 \| officers	Free Download (1 page)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, May 2009 \| accounts	Free Download (16 pages)
288a	On September 8, 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
288b	On September 1, 2008 Appointment terminated director filed on: 1st, September 2008 \| officers	Free Download (1 page)
288b	On July 4, 2008 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
288a	On July 4, 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, April 2008 \| accounts	Free Download (16 pages)
288b	On April 18, 2008 Appointment terminated secretary filed on: 18th, April 2008 \| officers	Free Download (1 page)
288b	On April 18, 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
288a	On April 18, 2008 Secretary appointed filed on: 18th, April 2008 \| officers	Free Download (1 page)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (14 pages)
288b	On April 2, 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On April 2, 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On April 2, 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288b	On April 2, 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On April 2, 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288a	On April 2, 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (17 pages)

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