Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MEMBERSHIP SERVICES FINANCE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1988-03-16
Legal form
ltd
Activity
64999
Registered office
Trinity Road, Halifax, HX1 2RG

MEMBERSHIP SERVICES FINANCE LIMITED is a ltd registered in GB, incorporated 1988-03-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02231229
Status
active
Type
ltd
Incorporated
1988-03-16
Registered office
Trinity Road, Halifax, HX1 2RG
SIC
64999
Officers · 3 active
  • MULHOLLAND, Alison Elizabeth
    secretary · appt 2017-11-29
  • DAVIDSON, Sean
    director · British · appt 2025-12-22
  • PRICE, Stephen John, Dr
    director · British · appt 2021-11-12
  • GITTINS, Paul(resigned)
    secretary · appt 2011-11-25
  • JOHNSON, Michelle Antoinette Angela(resigned)
    secretary · appt 2016-09-15
  • LAKIN, Helen Mary(resigned)
    secretary · British · appt 2000-06-01
  • LOCKWOOD, Angela(resigned)
    secretary · British · appt 2006-06-13
  • MAYER, Sally(resigned)
    secretary · British · appt 2001-11-30
  • NIXON, Raymond(resigned)
    secretary · British · appt 1993-02-01
  • SOBO, Femi(resigned)
    secretary · British · appt 2003-05-16
  • ARMSTRONG, Miranda Clare(resigned)
    director · New Zealander · appt 2019-11-07
  • BAYLEY, Sara Jayne(resigned)
    director · British · appt 2019-10-10
Beneficial owners · PSC · 1 current
  • ■
    Bank Of Scotland Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-01-23
/08

Directorship network

56 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BANK OF SCOTLAND PLC
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MEMBERSHIP SERVICES FINANCE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…