PF Legacy 2 Ltd
- Company number
- 02112015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1987
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Mightloan Limited (until 25 Jan 1988)
- Spain Brothers (Financial Services) Limited (until 7 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UPTON, Neil Anthony John | Director | 29 Nov 2021 | |
| FLOOD, Paul Andrew | Director | 21 May 2015 | |
| PARKER, Gillian Ellen | Director | 15 Jul 2016 | 29 Nov 2021 |
| LUCAS, Helen Patricia | Director | 15 Jul 2016 | 29 Nov 2021 |
| MINUS, Mark Ernest James | Secretary | 9 Dec 2012 | 21 May 2015 |
| MINUS, Mark Ernest James | Director | 9 Dec 2012 | 21 May 2015 |
| CHENEY, Francis Peter | Director | 18 Jul 1996 | 21 May 2015 |
| DIXON, Andrew John | Director | 23 Nov 2000 | 30 Jun 2014 |
| GLENISTER, Julian Reginald | Secretary | 31 Jul 2007 | 9 Dec 2012 |
| GLENISTER, Julian Reginald | Director | 31 Jul 2007 | 9 Dec 2012 |
| BOOTH, Barry John | Secretary | 18 Jul 1996 | 31 Jul 2007 |
| BOOTH, Barry John | Director | - | 31 Jul 2007 |
| BECK, Martin Christopher | Director | - | 18 Jul 1996 |
| BECK, Martin Christopher | Secretary | - | 18 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Flood | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £2 | 0 |
| 30 Apr 2024 | £2 | 0 |
| 30 Apr 2023 | £2 | 0 |
| 30 Apr 2022 | £2 | 0 |
| 30 Apr 2021 | £2 | 0 |
| 30 Apr 2020 | £2 | 0 |
| 30 Apr 2019 | £2 | - |
| 30 Apr 2018 | £2 | - |
| 30 Apr 2017 | £2 | - |
| 30 Apr 2016 | £2 | - |
| 30 Apr 2015 | £2 | - |
| 30 Apr 2014 Dormant | £2 | - |
| 30 Apr 2013 Dormant | £2 | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
| 30 Apr 1989 | - | - |
| 30 Apr 1988 | - | - |
Connections
Directors’ other companies
- FLOOD, Paul Andrew - Llp-Designated-Member at Spain Brothers & Co LLP
- FLOOD, Paul Andrew - Director at PF Legacy 1 Ltd
- UPTON, Neil Anthony John - Llp-Member at Spain Brothers & Co LLP
- UPTON, Neil Anthony John - Director at PF Legacy 1 Ltd
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