M A C Financial Services Limited in Rastrick BRIGHOUSE

M A C Financial Services Limited BRIGHOUSE

Founded in 2005, M A C Financial Services, classified under reg no. 05657422 is an active company. Currently registered at 18 Bridge End HD6 3DH, Brighouse the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Michael G., Andrew J.. Of them, Michael G., Andrew J. have been with the company the longest, being appointed on 19 December 2005. Currenlty, the company lists one former director, whose name is Charles M. and who left the the company on 29 June 2012. In addition, there is one former secretary - Charles M. who worked with the the company until 29 June 2012.

M A C Financial Services Limited Address / Contact

Office Address	18 Bridge End
Office Address2	Rastrick
Town	Brighouse
Post code	HD6 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05657422
Date of Incorporation	Mon, 19th Dec 2005
Industry	Financial intermediation not elsewhere classified
Industry	Non-life insurance
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Michael G.

Position: Director

Appointed: 19 December 2005

Andrew J.

Position: Director

Appointed: 19 December 2005

Charles M.

Position: Director

Appointed: 19 December 2005

Resigned: 29 June 2012

Charles M.

Position: Secretary

Appointed: 19 December 2005

Resigned: 29 June 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Michael G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Andrew J. This PSC owns 25-50% shares.

Michael G.

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

Andrew J.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-19 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-19 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-12-19 filed on: 26th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-12-19 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-12-19 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-12-19 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, February 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-12-19 filed on: 24th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-12-19 filed on: 15th, January 2018	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2017-12-22: 14.00 GBP filed on: 15th, January 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, February 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-12-19 filed on: 23rd, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 1st, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-11: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 8th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 6th, July 2012	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2012-06-29: 4.00 GBP filed on: 6th, July 2012	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-07-06 filed on: 6th, July 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-07-06 filed on: 6th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 19th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 29th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009-12-19 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-19 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-12-19 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 18th, August 2009	accounts	Free Download (12 pages)
353	Location of register of members filed on: 15th, January 2009	address	Free Download (1 page)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 11th, April 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (12 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (7 pages)
287	Registered office changed on 01/08/06 from: crowther laithe farm marsden huddersfield west yorkshire HD7 6JG filed on: 1st, August 2006	address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: crowther laithe farm marsden huddersfield west yorkshire HD7 6JG filed on: 1st, August 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2005	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 19th, December 2005	incorporation	Free Download (24 pages)

M A C Financial Services Limited BRIGHOUSE

M A C Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Andrew J.

Charles M.

Charles M.

People with significant control

Company filings

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