ALBAN MARSHALL FINANCE LIMITED (01411240)

ALBAN MARSHALL FINANCE LIMITED

Company summary

Company number: 01411240
Status: ACTIVE
Incorporated / age: 24 January 197947 years
Registered office: 17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ALBAN MARSHALL FINANCE PLC
MIDASCHOICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Lee ACTIVE	Director	01 Jun 2024		England	December 1980	17, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
MATTHEWS, David Alban RESIGNED	Secretary		22 Jul 2026			17, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
ELSTER, Paul Graeme RESIGNED	Director	01 Mar 1993	11 Dec 2009	United Kingdom	August 1957	10 Lytton Close, London, N2 0RH
MATTHEWS, Audrey Etta RESIGNED	Director		12 Aug 2005		October 1925	Flat 5 Savoy Court, London, NW3 7NF
MATTHEWS, David Alban RESIGNED	Director		22 Jul 2026	United Kingdom	August 1957	17, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
MATTHEWS, Lee RESIGNED	Director	14 Oct 2009	28 Oct 2020	England	December 1980	73, Cornhill, London, EC3V 3QQ, United Kingdom
PRESKY, Howard Mark RESIGNED	Director		01 Mar 1993		June 1958	The Warren 4 Barn Close, Radlett, Hertfordshire, WD7 8LN
SOLMAN, Andrew Geoffrey RESIGNED	Director	07 Mar 2007	14 Oct 2009	United Kingdom	September 1965	17 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ

MATTHEWS, Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: December 1980
Address: 17, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

MATTHEWS, David Alban RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 2026
Address: 17, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

ELSTER, Paul Graeme RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 11 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 10 Lytton Close, London, N2 0RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1987	Satisfied
28 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1986	Satisfied
07 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1986	Satisfied
07 Mar 1986	Satisfied
06 Dec 1985	Satisfied
19 Nov 1985	Satisfied
01 Oct 1985	Satisfied
26 Sep 1985	Satisfied
18 Sep 1985	Satisfied
18 Sep 1985	Satisfied
23 May 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 May 1985	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.