MS Financial Limited
Company 09924071 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Robert Hole Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mortgage Syndicate Holdings Limited 1 shared director
- Veeward Limited 1 shared director
- Fhfo Investments Limited 1 shared director
- Holeco Limited 1 shared director
- Aitchandbee 1 Limited 1 shared director
- Waring Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09924071 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/12/2015 |
| Address | OLIVERS BARN, MALDON ROAD, WITHAM, CM8 3HY |
| Accounts next due | 27/03/2026 |
| Accounts last made up | 27/06/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mortgage Syndicate PLC
75-100% shares, 75-100% voting · notified 2021-07-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Paul Robert Hole Director · appointed 2021
Show 3 former officers
- Colin Torquil Sandy Director · appointed 2015 · resigned 2025
- David Frederick Edwin Marshall Director · appointed 2015 · resigned 2025
- Colin Sandy Secretary · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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