Mackrill Financial Management Limited in Ripponden SOWERBY BRIDGE - HX6 4FF

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Mackrill Financial Management Limited SOWERBY BRIDGE

Mackrill Financial Management started in year 2003 as Private Limited Company with registration number 04662576. The Mackrill Financial Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Sowerby Bridge at 26 Ripponden Business Park Oldham Road. Postal code: HX6 4FF.

At the moment there are 2 directors in the the company, namely Julian M. and Jeremy M.. In addition one secretary - Jeremy M. - is with the firm. As of 10 June 2024, our data shows no information about any ex officers on these positions.

Mackrill Financial Management Limited Address / Contact

Office Address	26 Ripponden Business Park Oldham Road
Office Address2	Ripponden
Town	Sowerby Bridge
Post code	HX6 4FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662576
Date of Incorporation	Tue, 11th Feb 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Julian M.

Position: Director

Appointed: 11 February 2003

Jeremy M.

Position: Secretary

Appointed: 11 February 2003

Jeremy M.

Position: Director

Appointed: 11 February 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Jeremy M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Julian M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy M.

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

Julian M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 12th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 13th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-29 filed on: 29th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-29: 4.00 GBP	capital
SH01	Statement of Capital on 2015-09-30: 4.00 GBP filed on: 2nd, November 2015	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, October 2015	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-19: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 28th, February 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2011-06-27: 4.00 GBP filed on: 11th, July 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, August 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-31 (Director's particulars changed)	annual return
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-31 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-03-31 filed on: 6th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 6th, July 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-23 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 22nd, July 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-02-20 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003-02-25. Value of each share 1 £, total number of shares: 2. filed on: 5th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 5th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-02-25. Value of each share 1 £, total number of shares: 2. filed on: 5th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 11th, February 2003	incorporation	Free Download (31 pages)

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