The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Myers, Kathleen Mary
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lumby, Andrew John
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Simon James
    Ce0 born in July 1970
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Dolby, Karen Nicola
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Piranie, Mahomed Ashraf
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Lockwood, Elizabeth Anne
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Douthwaite, Susan Margaret
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire, England
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Williams, Mark Edward James
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Gant, Sian Elizabeth
    Finance Controller born in December 1977
    Individual
    Officer
    2013-09-18 ~ 2021-04-23
    OF - Director → CIF 0
  • 3
    Gregory, James Edward
    Chartered Accountant born in July 1978
    Individual
    Officer
    2007-03-23 ~ 2008-04-18
    OF - Director → CIF 0
    Gregory, James Edward
    Individual
    Officer
    2007-03-23 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    Farrington, Jonathan George
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-10-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Helm, Matthew
    Individual
    Officer
    2010-01-01 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 6
    Rowley, Christopher Paul
    Building Society Executive born in January 1962
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2011-05-25
    OF - Director → CIF 0
    Rowley, Christopher Paul
    Building Society Manager
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Capps, Andrew John
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2018-10-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Pickard, Damian Robert
    Finance Director born in February 1962
    Individual (11 offsprings)
    Officer
    2008-08-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Pollard, Fiona Ann
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2018-10-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 10
    Mulvey, John Philip
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2020-03-16
    OF - Director → CIF 0
  • 11
    Lound, Lisa Claire
    Individual
    Officer
    2006-05-02 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Cartwright, Brian Stephen
    Managing Director born in February 1975
    Individual (1 offspring)
    Officer
    2018-10-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Broadbent, Robert Michael
    Financial Controller born in December 1976
    Individual
    Officer
    2011-05-25 ~ 2013-08-09
    OF - Director → CIF 0
  • 14
    Parkes, Graham Edward
    Finance Director born in February 1958
    Individual
    Officer
    2009-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Hallam, Keith
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2008-04-29
    OF - Director → CIF 0
  • 16
    Timberlake, Anthony Keith
    Accountant born in May 1941
    Individual
    Officer
    2006-05-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 17
    Lockwood, Elizabeth Anne
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Reason, Martin John
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    2018-10-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Bourne, Alison Jayne
    Individual
    Officer
    2016-02-01 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 20
    Loveday, Paul Henry
    Accountant born in September 1954
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 21
    Paul, Marcus John
    Individual
    Officer
    2013-07-24 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 22
    Pettingill, Katharine Elizabeth
    Individual
    Officer
    2012-01-03 ~ 2013-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXA FINANCE LIMITED

Previous name
MMBS TRADING LIMITED - 2018-11-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NEXA FINANCE LIMITED
    Info
    MMBS TRADING LIMITED - 2018-11-15
    Registered number 05802010
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire LE13 0DB
    Private Limited Company incorporated on 2006-05-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • NEXA FINANCE
    S
    Registered number 5802010
    Mutual House, Leicester Road, Melton Mowbray, Leicestershire, England, LE13 0DB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mutual House, Leicester Road, Melton Mowbray, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.