Mns Financial Consultancy Limited

1 Brigg Road, Hibaldstow, Brigg, DN20 9PB
  • Private Limited Company

  • Company no. 08960114

  • Last updated: 10 Jun 2019

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About company

Mns Financial Consultancy Limited a Private Limited Company. The company registration number is 08960114. The present status of the company is Active. Mns Financial Consultancy Limited has been working since 26 Mar 2014. The company operates in 64999 - Financial intermediation not elsewhere classified. The registered address of this company is 1 Brigg Road, Hibaldstow, Brigg, DN20 9PB. There are 5 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £16.38K. And the total assets are £21.15K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 26 Mar 2014
Company Category Private Limited Company
Latest Accounts 31 Mar 2018
Next Accounts Due 31 Dec 2019
Accounts Category
Age Growing Company
SIC Classification
Cash In Bank
Unreported
Current Liabilities
£16.38K
View
Net Worth
£4.78K
View
Total Assets
£21.15K
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mr Vrajlal Laxmidas Sodha
  • Address: 1 Brigg Road, Hibaldstow, Brigg, United Kingdom, DN20 9PB
  • Nationality: British
  • Date of birth: Sep 1950
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent

  • Name: Mrs Nita Vrajlal Sodha
  • Address: 1 Brigg Road, Hibaldstow, Brigg, United Kingdom, DN20 9PB
  • Nationality: British
  • Date of birth: Nov 1956
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent

Directors

  • Position: Director
    Born in Nov 1956 (Born 62 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    26 Mar 2014 → Current
    Address:
    1, Brigg Road, Hibaldstow, Linconlshire, United Kingdom, DN 20 9PB
    Disqualified: View
  • Position: Director
    Born in Sep 1950 (Born 69 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    26 Mar 2014 → Current
    Address:
    1, Brigg Road, Hibaldstow, Linconlshire, United Kingdom, DN 20 9PB
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Filing History

Date Type Description View / Download
27 Jan 2017 AR01 Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2017-01-27 GBP 100 View PDF View
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016 View PDF View
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued View PDF View
17 Jun 2016 AR01 Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 View PDF View
07 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended View PDF View
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off View PDF View
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued View PDF View
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015 View PDF View
29 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended View PDF View
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Mns Financial Consultancy Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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1 Brigg Road, Hibaldstow, Brigg, DN20 9PB
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