Miura Financial Solutions Ltd

Company Name	Miura Financial Solutions Ltd
Director	Ian John Lloyd
Company Status	Active
Company Number	07248576
Category	Private Limited Company
Incorporation Date	10 May 2010(13 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Ian John Lloyd
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mrs Julie Ann Flavin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Alexandra Street Southend-On-Sea SS1 1BU

Director Name	Mr Paul Alan Flavin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Alexandra Street Southend-On-Sea SS1 1BU

Secretary Name	Julie Flavin
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 Alexandra Street Southend-On-Sea SS1 1BU

Contact

Website	www.miurafinancial.co.uk

Location

Registered Address	376 London Road Hadleigh Benfleet Essex SS7 2DA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Julie Ann Flavin 50.00% Ordinary
1 at £1	Paul Alan Flavin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,787
Cash	£9,806
Current Liabilities	£17,560

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

15 September 2010	Delivered on: 1 October 2010 Persons entitled: Santander UK PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge such sum as from time to time is equal to an amount equivalent to two months rent being Â£1371 see image for full details. Outstanding

15 September 2010

Delivered on: 1 October 2010
Persons entitled: Santander UK PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge such sum as from time to time is equal to an amount equivalent to two months rent being Â£1371 see image for full details.
Outstanding

Filing History

4 December 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
7 June 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
3 June 2016	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 3 June 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (5 pages)
2 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
6 March 2014	Registered office address changed from 615 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 615 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom on 6 March 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2010	Incorporation (22 pages)