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Alban Marshall Finance Limited

01411240

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA
Incorporated 24/01/1979

Previously known as

Alban Marshall Finance Plc · until 18/11/2009
Midaschoice Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Lee Matthews

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

David Alban Matthews

secretary

British

David Alban Matthews

director

British · United Kingdom · Age 69

Lee Matthews

director · Since 01/06/2024

British · England · Age 45

Former

Howard Mark Presky

director · Resigned 01/03/1993

Audrey Etta Matthews

director · Resigned 12/08/2005

Andrew Geoffrey Solman

director · Resigned 14/10/2009

Paul Graeme Elster

director · Resigned 11/12/2009

Lee Matthews

director · Resigned 28/10/2020

Mr David Alban Matthews

secretary · Resigned 22/07/2026

Mr David Alban Matthews

director · Resigned 22/07/2026

Persons with Significant Control

Mr David Alban Matthews

75–100% shares
75–100% votes
Appoint directors

British · England · Age 69

17, Shirwell Crescent, Milton Keynes, MK4 1GA

Notified 19/05/2016

Charges8 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/12/2018Registered 18/12/2018
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/12/2018Registered 07/12/2018
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 07/08/2015Registered 12/08/2015
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 07/08/2015Registered 12/08/2015
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/07/2015Registered 03/08/2015
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/07/2015Registered 03/08/2015
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/07/2015Registered 03/08/2015
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/07/2015Registered 03/08/2015
charge
satisfied

THE ROYAL TRUST COMPANY CANADA

Created 07/03/1986Registered 10/03/1986
charge
satisfied

THE ROYAL TRUST COMPANY CANADA

Created 06/12/1985Registered 09/12/1985
charge
satisfied

THE ROYAL TRUST COMPANY CANADA.

Created 19/11/1985Registered 20/11/1985
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 01/10/1985Registered 12/10/1985
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 26/09/1985Registered 11/10/1985
charge
satisfied

THE ROYAL TRSUT COMPANY OF CANADA.

Created 18/09/1985Registered 28/09/1985
charge
satisfied

THE ROYAL TRUST COMPANY OF CANADA

Created 18/09/1985Registered 23/09/1985
charge
satisfied

AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION

Created 17/05/1985Registered 29/05/1985

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line117 Shirwell Crescent
2026-07-17

73 CORNHILL

post townMilton Keynes
2026-07-17

LONDON

postcodeMK4 1GA
2026-07-17

EC3V 3QQ

CompanyRankvs 1312+ SIC 64999 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 47.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6.1M

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£433k

Working capital

Current Assets

£442k

Current Liabilities

£9k

Fixed Assets

£5.9M

Debtors

£382k

1avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£6.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202547.31+£830k
202423.58+£50k
202310.53

Derived from filed accounts. Not audited figures.