OpenCompanies

Crenns Finance Limited

Company number
12361303
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2019
Nature of business
Other credit granting n.e.c.

Registered office

35 Ballards Lane
London
N3 1XW

Officers

NameRoleAppointedResigned
REBUCK, Micheal Richard Rubin Director 12 Dec 2019
REBUCK, Mary Clare Secretary 12 Dec 2019
REBUCK, Mary Clare Director 12 Dec 2019

Control

NameNature of controlNotifiedCeased
Mrs Mary Clare Rebuck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2020 6 Apr 2020
Mr Micheal Richard Rubin Rebuck Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2020 6 Apr 2020
Mr & Mcr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2019 6 Apr 2020
Crenns Finance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2019

Accounts

Year ended Cash Employees
31 Mar 2025 £62,330 0
31 Mar 2024 £348,598 2
31 Mar 2023 £24,571 2
31 Mar 2022 £143,280 2
31 Mar 2021 £427,521 2
31 Mar 2020 £631,984 2

Connections

Owned by

Crenns Finance Limited → Crenns Finance Holdings Limited

Directors’ other companies

Registered address

1,874 companies are registered at this address - likely a registration agent.

Data