OpenCompanies

Second Kingman Finance Limited

Company number
05107160
Status
Active
Type
Ltd
Incorporated
20 Apr 2004
Nature of business
Non-trading company
Corporate group
Rodway Engineering Limited (9 companies)

Registered office

290 Moston Lane
Manchester
M40 9WB

Officers

NameRoleAppointedResigned
RODWAY ENGINEERING LIMITED Corporate-Secretary 20 Apr 2004 7 Feb 2013
CISCH, Christian Secretary 7 Feb 2013 11 Jun 2013
CISCH, Christian Secretary 11 Jun 2013 26 Oct 2016
CISCH, Josef Karl, Mr. Director 20 Apr 2004 26 Oct 2016
IRSHAD, Han Talha Director 26 Oct 2016 1 Feb 2018
IRSHAD, Khalid Director 1 Feb 2018 1 Jul 2019
IRSHAD, Han Director 1 Jul 2019 10 Oct 2025
IRSHAD, Saleem Secretary 26 Oct 2016 10 Oct 2025
KHAIR, Muhammad Director 10 Oct 2025

Control

NameNature of controlNotifiedCeased
Inter Capital Partners Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 10 Oct 2025
Rodway Engineering Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 10 Oct 2025

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £2 £2
30 Apr 2024 Dormant £2 £2
30 Apr 2023 Dormant £2 £2
30 Apr 2022 Dormant £2 £2
23 Apr 2021 Dormant £2 £2
30 Apr 2020 Dormant £2 £2
30 Apr 2019 Dormant £2 £2
30 Apr 2018 Dormant £2 £2
30 Apr 2017 Dormant £2 £2
30 Apr 2016 Dormant £2 £2
30 Apr 2015 Dormant £2 £2
30 Apr 2014 Dormant £2 £2
30 Apr 2013 Dormant £2 £2
30 Apr 2012 Dormant £2 £2
30 Apr 2011 Dormant £2 £2
30 Apr 2010 Dormant £2 £2
30 Apr 2009 Dormant £2 £2
30 Apr 2008 Dormant £2 £2
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -

Connections

Owned by

Second Kingman Finance Limited → Rodway Engineering Limited

Directors’ other companies

Companies at the same address

Data