Market Financial Solutions Limited

Company Name	Market Financial Solutions Limited
Directors	Pratibha Raja and Paresh Shantilal Raja
Company Status	Active
Company Number	05994359
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 64922	Activities of mortgage finance companies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Pratibha Raja
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Paresh Shantilal Raja
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Buckingham Palace Road London SW1W 9SA

Secretary Name	Mr Garry Nigel Charles
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Kingfisher Way Kelvedon Colchester Essex CO5 9NS

Secretary Name	Mr David Paul Clark
Nationality	British
Status	Resigned
Appointed	11 October 2007(11 months after company formation)
Appointment Duration	1 month (resigned 11 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ

Contact

Website	www2.mfsuk.com

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Pratibha Dewan 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,559
Cash	£9,894
Current Liabilities	£142,953

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 1 week ago)
Next Return Due	21 September 2024 (5 months, 1 week from now)

Charges

15 December 2020	Delivered on: 18 December 2020 Persons entitled: Jupiter Bridging Limited Classification: A registered charge Outstanding
15 December 2020	Delivered on: 18 December 2020 Persons entitled: Jupiter Bridging Limited Classification: A registered charge Outstanding
15 December 2020	Delivered on: 18 December 2020 Persons entitled: Jupiter Bridging Limited Classification: A registered charge Outstanding
24 April 2020	Delivered on: 28 April 2020 Persons entitled: Zircon Bridging Limited Classification: A registered charge Particulars: Property: flat 14, gaymead, abbey road, london, NW8 0BB.. Title number: NGL505196. Outstanding

Filing History

20 September 2023	Director's details changed for Mrs Pratibha Raja on 20 September 2023 (2 pages)
20 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
6 July 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
9 September 2022	Second filing of Confirmation Statement dated 7 September 2022 (3 pages)
7 September 2022	07/09/22 Statement of Capital gbp 500000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/09/2022 (6 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with updates (5 pages)
7 September 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 500,000 (3 pages)
6 August 2021	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 6 August 2021 (1 page)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
7 April 2021	Satisfaction of charge 059943590003 in full (4 pages)
7 April 2021	Satisfaction of charge 059943590002 in full (4 pages)
7 April 2021	Satisfaction of charge 059943590004 in full (4 pages)
18 December 2020	Registration of charge 059943590003, created on 15 December 2020 (7 pages)
18 December 2020	Registration of charge 059943590004, created on 15 December 2020 (7 pages)
18 December 2020	Registration of charge 059943590002, created on 15 December 2020 (7 pages)
1 December 2020	Director's details changed for Mr Paresh Shantilal Raja on 4 November 2019 (2 pages)
30 November 2020	Change of details for Paresh Shantilal Raja as a person with significant control on 4 November 2019 (2 pages)
7 November 2020	Satisfaction of charge 059943590001 in full (4 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 April 2020	Registration of charge 059943590001, created on 24 April 2020 (3 pages)
29 January 2020	Director's details changed for Mrs Pratibha Raja on 4 November 2019 (2 pages)
1 December 2019	Memorandum and Articles of Association (23 pages)
1 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 November 2019	Registered office address changed from Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ to 140 Buckingham Palace Road London SW1W 9SA on 4 November 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
5 June 2019	Statement of capital following an allotment of shares on 2 November 2018 GBP 100,000 (3 pages)
31 May 2019	Statement of company's objects (2 pages)
31 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 May 2019	Change of share class name or designation (2 pages)
29 May 2019	Particulars of variation of rights attached to shares (2 pages)
23 October 2018	Notification of Paresh Shantilal Raja as a person with significant control on 5 July 2017 (2 pages)
23 October 2018	Cessation of Pratibha Raja as a person with significant control on 5 July 2017 (1 page)
12 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 50,000 (3 pages)
18 July 2017	Statement of capital following an allotment of shares on 5 July 2017 GBP 50,000 (3 pages)
17 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
13 July 2017	Notification of Pratibha Raja as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Director's details changed for Mrs Pratibha Dewan on 1 January 2016 (2 pages)
13 July 2017	Appointment of Paresh Raja as a director on 5 July 2017 (2 pages)
13 July 2017	Notification of Pratibha Raja as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Director's details changed for Mrs Pratibha Dewan on 1 January 2016 (2 pages)
13 July 2017	Appointment of Paresh Raja as a director on 5 July 2017 (2 pages)
19 April 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
19 April 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (3 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 June 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 10,000 (3 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 10,000 (3 pages)
4 June 2015	Registered office address changed from Holed Stone Barn, Stisted Cottage Farm Hollies Road Bradwell, Braintree, Essex CM77 8DZ to Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from Holed Stone Barn, Stisted Cottage Farm Hollies Road Bradwell, Braintree, Essex CM77 8DZ to Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (3 pages)
4 June 2015	Registered office address changed from Holed Stone Barn, Stisted Cottage Farm Hollies Road Bradwell, Braintree, Essex CM77 8DZ to Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 4 June 2015 (1 page)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 December 2011	Director's details changed for Mr Pratibha Dewan on 10 November 2011 (2 pages)
22 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
22 December 2011	Director's details changed for Mr Pratibha Dewan on 10 November 2011 (2 pages)
22 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
16 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Pratibha Dewan on 10 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Pratibha Dewan on 10 November 2009 (2 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 November 2008	Appointment terminated secretary david clark (1 page)
12 November 2008	Return made up to 10/11/08; full list of members (3 pages)
12 November 2008	Appointment terminated secretary david clark (1 page)
12 November 2008	Return made up to 10/11/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
10 November 2006	Incorporation (30 pages)
10 November 2006	Incorporation (30 pages)

Market Financial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London