MS

MEMBERSHIP SERVICES FINANCE LIMITED

Active

Company number 02231229

· Incorporated 16 March 1988

Trinity Road, Halifax, HX1 2RG

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2025

Company history

Previous company names

PHASEMULTI PUBLIC LIMITED COMPANY · 16 March 1988 – 20 February 1989

CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY · 20 February 1989 – 29 October 1992

NWS PUBLIC LIMITED COMPANY · 29 October 1992 – 6 April 1993

MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY · 6 April 1993 – 27 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
16 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Capital Allotment Shares
Capital
16 June 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
8 December 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Change Person Director Company With Change Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Statement Of Companys Objects
Change Of Constitution
29 September 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Move Registers To Sail Company With New Address
Address
23 March 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Sail Address Company
Address
13 January 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Resolution
Resolution
20 December 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Auditors Resignation Company
Auditors
23 June 2009 View
Auditors Resignation Company
Auditors
5 June 2009 View
Legacy
Capital
26 February 2009 View
Legacy
Annual Return
9 February 2009 View
Resolution
Resolution
12 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Resolution
Resolution
19 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Address
12 June 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
17 February 2005 View
Memorandum Articles
Incorporation
13 August 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
7 November 2003 View
Resolution
Resolution
27 June 2003 View
Legacy
Reregistration
27 June 2003 View
Re Registration Memorandum Articles
Incorporation
27 June 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 June 2003 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
19 December 2001 View
Legacy
Accounts
28 November 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
18 July 2001 View
Resolution
Resolution
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
26 November 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Officers
8 August 1999 View
Auditors Resignation Company
Auditors
23 April 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
22 February 1999 View
Legacy
Address
18 January 1999 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
9 September 1997 View
Legacy
Address
19 August 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
11 January 1996 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Annual Return
17 February 1994 View
Resolution
Resolution
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Accounts
29 June 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Certificate Change Of Name Company
Change Of Name
5 April 1993 View
Legacy
Annual Return
19 February 1993 View
Certificate Change Of Name Company
Change Of Name
28 October 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Legacy
Capital
22 July 1992 View
Resolution
Resolution
22 July 1992 View
Legacy
Capital
22 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
22 October 1991 View
Accounts With Accounts Type Full
Accounts
23 August 1991 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Annual Return
9 August 1990 View
Accounts With Accounts Type Full
Accounts
13 November 1989 View
Memorandum Articles
Incorporation
26 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Annual Return
9 May 1989 View
Resolution
Resolution
8 May 1989 View
Resolution
Resolution
8 May 1989 View
Auditors Resignation Company
Auditors
4 May 1989 View
Application To Commence Business
Incorporation
2 May 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 April 1989 View
Legacy
Capital
27 April 1989 View
Resolution
Resolution
27 April 1989 View
Legacy
Accounts
17 February 1989 View
Certificate Change Of Name Company
Change Of Name
17 February 1989 View
Legacy
Address
4 February 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Officers
4 February 1989 View
Incorporation Company
Incorporation
16 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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