Middlesex Financial Services (2004) Limited

Reference number: 667934

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When mfs-group.com first appeared online, and whether it can receive email
  • What kind of line 020 8843 2450 is
  • Who else gives the postcode UB2 4DQ
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • MFS Estate Agents Trading name
  • MFS Group Trading name
  • Middlesex Financial Services Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
05073110
Company status
Active
Company type
Private limited company
Incorporated
15 March 2004 (22 years old)
Registered office
Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
Nature of business
  • Real estate agencies (SIC 68310)

Directors and company secretaries

Name Role Born Appointed Other companies
Davinder Singh Chana Director Sep 1969 15 Feb 2026 1 other company
Joginder Singh Chana Secretary Not published 15 Mar 2012 –

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 April 2025Micro-entity accountsNot audited

Net assets

£132k

<1% from £131k

Employees (average)

6

Same as 6

Owed within a year

£13.0k

−30% from £18.5k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 05073110. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Middlesex Financial Services (2004)’s history from the FCA register and Companies House, newest first.

Key events (10) All events (20)

2026

28 September 2026

  • Joginder Singh Chana no longer has significant control

Companies House

15 February 2026

  • Davinder Singh Chana became a part-owner (25–50% of shares)

Companies House

14 February 2026

  • Board replaced: its only director left and a new director took over
  • Davinder Singh Chana stopped being a part-owner

Companies House

2021

9 April 2021

  • Joginder Singh Chana gained significant control

Companies House

2017

15 March 2017

  • Davinder Singh Chana became a part-owner (25–50% of shares)

Companies House

2015

5 October 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2012

15 March 2012

  • Board replaced: its only director left and a new director took over

Companies House

2004

15 March 2004

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (10 shown here)
  • Every director appointment and resignation: 5
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Firms connected to Middlesex Financial Services (2004)

Other FCA-listed firms that share a director, phone number or address with Middlesex Financial Services (2004). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
no longer authorised
1
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Middlesex Financial Services (2004)

Other firms of the same type (credit broker), nearest first.

In Southall

Himalaya Carpets LimitedSouthallAuthorisedQuintrillion LtdSouthallAppointed representative

In the Southall (UB) postcode area

Acme Credit Consultants LimitedWest DraytonAuthorisedAshraf KassamUxbridgeAuthorisedDaljit Singh SohalUxbridgeAuthorisedDr Chryssanthi RadosUxbridgeAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Middlesex Financial Services (2004)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 20 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Middlesex Financial Services (2004) Limited FCA authorised?
Yes, Middlesex Financial Services (2004) Limited (FRN 667934) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Middlesex Financial Services (2004)’s phone number and website?
The FCA register lists the phone number 020 8843 2450 and the website mfs-group.com for Middlesex Financial Services (2004). If you were given different contact details, use these to check with the firm before going any further.
Is Middlesex Financial Services (2004) a scam or clone?
Middlesex Financial Services (2004) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Middlesex Financial Services (2004)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Middlesex Financial Services (2004) handles your money, so check the specific product before you commit. You can also refer complaints about Middlesex Financial Services (2004) to the Financial Ombudsman Service, free of charge.
Who owns Middlesex Financial Services (2004)?
Companies House lists one person with significant control of Middlesex Financial Services (2004): Mr. Davinder Singh Chana (25–50% of shares). Before that, it was controlled by Mr Joginder Singh Chana.
Who runs Middlesex Financial Services (2004)?
Companies House lists one director of Middlesex Financial Services (2004): Davinder Singh Chana.
How long has Middlesex Financial Services (2004) been in business?
The company was formed on 15 March 2004, and has held its current FCA authorisation since October 2015.
What do Middlesex Financial Services (2004)’s latest accounts show?
Its latest accounts, to 30 April 2025, show net assets of £132k (<1% from £131k).
Does Middlesex Financial Services (2004) use any other names?
It trades as MFS Estate Agents, MFS Group and Middlesex Financial Services.

Sources and links

The full report on Middlesex Financial Services (2004) Limited

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