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Praetura Servicing Finance Limited

08373926

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ewood House Walker Road, Guide, Blackburn, BB1 2QE
Incorporated 24/01/2013

Previously known as

Maxxia Finance Limited · until 25/09/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64910
Financial leasing

Officers

Mr Thomas Conran Fraine

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Mr Peadar James O’Reilly

director · Since 29/09/2023

DIRECTOR

IRISH · UNITED KINGDO · Age 49

Mr Jack Daniel Summers

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Michael Philip Mcclelland

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Thomas Conran Fraine

director · Since 29/09/2023

British · England · Age 34

Peadar James O’Reilly

director · Since 29/09/2023

Irish · United Kingdom · Age 49

Jack Daniel Summers

director · Since 29/09/2023

British · England · Age 42

Michael Philip Mcclelland

director · Since 30/01/2024

British · England · Age 63

Neil Andrew Mellor

secretary · Since 29/04/2026

Former

Michael Graham Doveron Kay

director · Resigned 30/09/2014

Abraham Tomas

director · Resigned 10/07/2018

Mark Sutherland Blackburn

director · Resigned 01/12/2020

Lisa Joanne Edwards

secretary · Resigned 31/12/2020

Gareth Shaw

director · Resigned 31/01/2021

Geoffrey Robert Kruyt

director · Resigned 21/06/2021

David Lee Mitchell

director · Resigned 04/03/2022

Michael Neil Salisbury

director · Resigned 16/05/2022

David Foster

director · Resigned 10/01/2023

Ashley Conn

director · Resigned 29/09/2023

Robert Liam Eggleston

director · Resigned 29/09/2023

Robert De Luca

director · Resigned 29/09/2023

Michael Andrew Walling

director · Resigned 29/04/2026

Persons with Significant Control

Project Alpha Bidco Ii Limited

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

Ewood House, Walker Road, Blackburn, BB1 2QE

Reg: 15038822 · Companies House Of England And Wales · Private Limited Company

Notified 29/09/2023

Former PSCs

Mcmillan Shakespeare Limited

Ceased 06/04/2016

Maxxia (Uk) Limited

Ceased 29/09/2023

Charges0 outstanding

Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE

Created 21/10/2014Registered 22/10/2014Satisfied 21/08/2023
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 22/07/2013Registered 02/08/2013Satisfied 21/08/2023

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Ewood House Walker Road
2026-07-30

EWOOD HOUSE WALKER ROAD

post townBlackburn
2026-07-30

BLACKBURN

officer appointedMELLOR, Neil Andrew
2026-07-30
officer appointedFRAINE, Thomas Conran
2026-07-30
officer appointedMCCLELLAND, Michael Philip
2026-07-30
officer appointedO’REILLY, Peadar James
2026-07-30
officer appointedSUMMERS, Jack Daniel
2026-07-30