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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 3
  • 1
    Mills, Simon James
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Mr Simon James Mills
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (195 offsprings)
    Officer
    2009-10-27 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    C/o Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (19 parents, 273 offsprings)
    Officer
    2009-10-27 ~ 2023-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

M FINANCE LIMITED

Period: 2009-10-27 ~ now
Company number: 07058185
Registered name
M FINANCE LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
44,916 GBP2024-04-27
74,223 GBP2023-04-27
Creditors
Amounts falling due within one year
-33,216 GBP2024-04-27
-60,468 GBP2023-04-27
Net Current Assets/Liabilities
11,700 GBP2024-04-27
13,755 GBP2023-04-27
Total Assets Less Current Liabilities
11,700 GBP2024-04-27
13,755 GBP2023-04-27
Net Assets/Liabilities
9,150 GBP2024-04-27
12,055 GBP2023-04-27
Equity
9,150 GBP2024-04-27
12,055 GBP2023-04-27
Average Number of Employees
12023-04-28 ~ 2024-04-27
12022-04-28 ~ 2023-04-27

  • M FINANCE LIMITED
    Info
    Registered number 07058185
    Abbots Lodge Fairfield Road, Shawford, Winchester SO21 2DA
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.