M.r. Financial Services Limited in Fulwood PRESTON - PR2 3AE

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M.r. Financial Services Limited PRESTON

M.r. Financial Services started in year 1998 as Private Limited Company with registration number 03670002. The M.r. Financial Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Preston at 316 Blackpool Road. Postal code: PR2 3AE. Since Fri, 19th Jul 2002 M.r. Financial Services Limited is no longer carrying the name Suxess Business Development.

The firm has one director. Andrew M., appointed on 8 August 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip M. who worked with the the firm until 1 November 2017.

M.r. Financial Services Limited Address / Contact

Office Address	316 Blackpool Road
Office Address2	Fulwood
Town	Preston
Post code	PR2 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03670002
Date of Incorporation	Wed, 18th Nov 1998
Industry	Financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Andrew M.

Position: Director

Appointed: 08 August 2002

Kevin C.

Position: Director

Appointed: 08 August 2002

Resigned: 31 March 2016

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 18 November 1998

Resigned: 18 November 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 18 November 1998

Resigned: 18 November 1998

Philip M.

Position: Secretary

Appointed: 18 November 1998

Resigned: 01 November 2017

Philip M.

Position: Director

Appointed: 18 November 1998

Resigned: 30 March 2005

James R.

Position: Director

Appointed: 18 November 1998

Resigned: 30 March 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Suxess Business Development	July 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	91 510	78 452	56 632	103 385	113 523	127 927

Balance Sheet
Cash Bank In Hand	79 203	79 856	55 668	32 274	46 327	61 260
Cash Bank On Hand						61 260	65 576	64 419	72 075	89 091	102 847	188 217	225 369
Current Assets	104 836	94 966	96 095	119 508	134 315	147 271	178 450	165 229	190 612	226 093	249 308	281 084	294 501
Debtors	25 633	15 110	40 427	87 234	87 988	86 011	112 874	100 810	118 537	127 254	123 083	60 144	36 409
Intangible Fixed Assets	10 800	7 200	3 600
Net Assets Liabilities						127 928	159 495	90 170	121 885	153 009	192 325	213 504	212 902
Net Assets Liabilities Including Pension Asset Liability	91 510	78 452	56 632	103 385	113 523	127 927
Property Plant Equipment						22 611	22 410	25 634	29 281	27 486	25 569	18 092	14 787
Tangible Fixed Assets	16 570	16 235	20 098	26 317	24 376	22 611

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 003
Profit Loss Account Reserve	81 510	68 452	46 632	93 385	103 523	117 924
Shareholder Funds	91 510	78 452	56 632	103 385	113 523	127 927

Other
Accumulated Amortisation Impairment Intangible Assets						18 000	18 000	18 000	18 000	18 000	18 000	18 000
Accumulated Depreciation Impairment Property Plant Equipment						18 705	21 195	23 890	30 562	38 339	50 193	63 048	73 132
Amounts Owed By Associates						76 358	107 860	79 735	97 810	112 557	107 791	16 056
Amounts Owed By Group Undertakings							1 533	3 330	4 989	5 353	2 272	3 816	3 901
Amounts Owed To Group Undertakings						2 392
Average Number Employees During Period							5	6	5	6	6	8	8
Corporation Tax Payable						25 350	28 806	18 971	19 860	21 667	23 511	26 504	15 406
Creditors						37 532	36 983	130	4 538	2 389	77 794	82 335	93 676
Creditors Due After One Year	3 000		15 000
Creditors Due Within One Year	34 242	21 721	29 157	37 189	40 403	37 533
Dividends Paid							80 717	161 634
Finance Lease Liabilities Present Value Total								130	4 538	2 389	2 389
Fixed Assets	27 370	23 435	23 698	26 317	24 476	22 711	22 510	25 734	29 381	27 586	25 669	18 192	14 887
Future Minimum Lease Payments Under Non-cancellable Operating Leases						9 354	4 009	4 009
Increase From Depreciation Charge For Year Property Plant Equipment							2 490	2 695	6 672	7 777	11 854	12 855	10 084
Intangible Assets Gross Cost						18 000	18 000	18 000	18 000	18 000	18 000	18 000
Intangible Fixed Assets Aggregate Amortisation Impairment	7 200	10 800	14 400	18 000	18 000
Intangible Fixed Assets Amortisation Charged In Period		3 600	3 600	3 600
Intangible Fixed Assets Cost Or Valuation	18 000	18 000	18 000	18 000	18 000
Investments Fixed Assets					100	100	100	100	100	100	100	100	100
Investments In Group Undertakings						100	100	100	100	100	100	100	100
Net Current Assets Liabilities	70 594	73 245	66 938	82 319	93 912	109 739	141 467	69 436	102 605	133 034	171 514	198 749	200 825
Number Shares Allotted		1 000	1 000	1 000	1 000	1
Other Creditors						8 066	5 290	21 286	28 234	38 364	23 379	47 965	29 601
Other Creditors Including Taxation Social Security Balance Sheet Subtotal							832	692	885
Other Taxation Social Security Payable						1 709	2 041	1 887	2 238	7 000	4 378	5 275	5 522
Par Value Share		1	1	1	1	1
Prepayments								1 452	1 452	1 452	1 452	1 452	1 452
Profit Loss							112 284	92 309
Property Plant Equipment Gross Cost						41 316	43 605	49 524	59 843	65 825	75 762	81 140	87 919
Provisions For Liabilities Balance Sheet Subtotal						4 522	4 482	4 870	5 563	5 222	4 858	3 437	2 810
Provisions For Liabilities Charges	3 454	18 228	19 004	5 251	4 865	4 522
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1
Share Premium Account	9 000	9 000	9 000	9 000	9 000	9 000
Tangible Fixed Assets Additions		1 468	7 407	9 141	767	1 135
Tangible Fixed Assets Cost Or Valuation	21 398	22 866	30 273	39 414	40 181	41 316
Tangible Fixed Assets Depreciation	4 828	6 631	10 175	13 097	15 805	18 705
Tangible Fixed Assets Depreciation Charged In Period		1 803	3 544	2 922	2 708	2 900
Total Additions Including From Business Combinations Property Plant Equipment							2 289	5 919	10 319	5 982	9 937	5 378	6 779
Total Assets Less Current Liabilities	97 964	96 680	90 636	108 636	118 388	132 450	163 977	95 170	131 986	160 620	197 183	216 941	215 712
Trade Debtors Trade Receivables						9 653	3 481	16 293	14 286	7 892	11 568	38 820	31 056
Value Shares Allotted					1 000	1 000
Advances Credits Directors	1 160	856	1 140	703	4 495
Advances Credits Made In Period Directors					6 200
Advances Credits Repaid In Period Directors				437	1 002
Current Asset Investments										9 748	23 378	32 723	32 723
Other Current Asset Investments Balance Sheet Subtotal										9 748	23 378	32 723	32 723
Trade Creditors Trade Payables											1	-1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, October 2019	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 24th, October 2016	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 19th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 1003.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 28th, November 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 21st, December 2009	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 23rd, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 19th, February 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 19th Nov 2008 with complete member list filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, December 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, December 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 12th, May 2005	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 20th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 26th Nov 2004 with complete member list filed on: 26th, November 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 20th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 20th, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 11th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 11th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 2nd, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 2nd, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 6th Dec 2000	annual return
363s	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 6th Dec 2000	annual return
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 29th, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 29th, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 6th Dec 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 6th Dec 1999 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)

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