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Mna Finance Limited (Companies House Registration Number 10423297) is a private limited company started on 2016-10-12 originating in United Kingdom. The firm has its registered office at York House, Sheet Street, Windsor SL4 1DD. Mna Finance Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Mna Finance Limited
Number	10423297
Date of Incorporation:	2016-10-12
End of financial year:	31 December
Address:	York House, Sheet Street, Windsor, SL4 1DD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the company, we can name: Winifred C. (in the company from 21 September 2022), Nicholas F. (appointment date: 01 April 2022), Eileen M. (appointed on 16 December 2021). The official register reports 1 person of significant control - Morgan Advanced Materials Plc, a company which is located at Sheet Street, SL4 1DD Windsor, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Morgan Advanced Materials Plc

12 October 2016

Address	York House Sheet Street, Windsor, Berkshire, SL4 1DD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00286773
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download (212 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 3rd, November 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (24 pages)
(CH01) On July 1, 2023 director's details were changed filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 17, 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 \| accounts	Free Download (214 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, October 2023 \| other	Free Download (2 pages)
(TM02) Secretary appointment termination on June 30, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 17, 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On September 21, 2022 - new secretary appointed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 21, 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (25 pages)
(TM02) Secretary appointment termination on July 4, 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 4, 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AP01) On April 1, 2022 new director was appointed. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP01) On December 16, 2021 new director was appointed. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 1, 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 17, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (19 pages)
(AP01) On May 20, 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, November 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates October 17, 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control September 29, 2020 filed on: 16th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On September 29, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(CH03) On September 29, 2020 secretary's details were changed filed on: 14th, October 2020 \| officers	Free Download (1 page)
(CH01) On September 29, 2020 director's details were changed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP United Kingdom to York House Sheet Street Windsor SL4 1DD on September 29, 2020 filed on: 29th, September 2020 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 18, 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 17, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates October 17, 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On June 28, 2018 new director was appointed. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates October 17, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: October 16, 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
(AP01) On October 16, 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AP03) On March 14, 2017 - new secretary appointed filed on: 24th, March 2017 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2016 \| incorporation	Free Download (43 pages)

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