Manor House Financial Services Ltd. in Village Green THORPE ARCH

Manor House Financial Services Ltd. THORPE ARCH

Founded in 2001, Manor House Financial Services, classified under reg no. 04186209 is an active company. Currently registered at The Manor House LS23 7AB, Thorpe Arch the company has been in the business for twenty three years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2005/06/15 Manor House Financial Services Ltd. is no longer carrying the name Msg Insurance Services.

There is a single director in the firm at the moment - Martyn G., appointed on 23 March 2001. In addition, a secretary was appointed - Susan G., appointed on 23 March 2001. As of 7 May 2024, there was 1 ex director - Fixed Cost Accounting Ltd. There were no ex secretaries.

Manor House Financial Services Ltd. Address / Contact

Office Address	The Manor House
Office Address2	Village Green
Town	Thorpe Arch
Post code	LS23 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04186209
Date of Incorporation	Fri, 23rd Mar 2001
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Susan G.

Position: Secretary

Appointed: 23 March 2001

Martyn G.

Position: Director

Appointed: 23 March 2001

Fixed Cost Formations Limited

Position: Corporate Secretary

Appointed: 23 March 2001

Resigned: 23 March 2001

Fixed Cost Accounting Ltd

Position: Director

Appointed: 23 March 2001

Resigned: 23 March 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Martyn G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Susan G. This PSC owns 25-50% shares.

Martyn G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Susan G.

Notified on	1 November 2016
Nature of control:	25-50% shares

Company previous names

Msg Insurance Services	June 15, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 7th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 7th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 20th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 13th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 8th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 11th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 13th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 15th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/03/26	capital
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 16th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 23rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 16th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 8th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 15th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 24th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 11th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 13th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 5th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/19 with complete member list filed on: 19th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/10/05 filed on: 28th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 7th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 7th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (6 pages)

Manor House Financial Services Ltd. THORPE ARCH

Manor House Financial Services Ltd. Address / Contact

Company Information / Profile

Company staff

Susan G.

Martyn G.

Fixed Cost Formations Limited

Fixed Cost Accounting Ltd

People with significant control

Company previous names

Company filings

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