Founded in 2004, Mcclelland Yarr Financial Services, classified under reg no. 05213592 is an active company. Currently registered at 94 Fellows Road NW3 3JG, London the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.
Currently there are 2 directors in the the firm, namely Iris M. and Robert Y.. In addition one secretary - Iris M. - is with the company. As of 4 May 2024, there were 2 ex directors - Iris M., Stephen M. and others listed below. There were no ex secretaries.
| Office Address | 94 Fellows Road |
| Office Address2 | Garden Flat |
| Town | London |
| Post code | NW3 3JG |
| Country of origin | United Kingdom |
| Registration Number | 05213592 |
| Date of Incorporation | Tue, 24th Aug 2004 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 20 years old |
| Account next due date | Fri, 31st May 2024 (27 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 23 February 2012
Position: Secretary
Appointed: 27 November 2006
Position: Director
Appointed: 24 August 2004
The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Robert Y. This PSC has significiant influence or control over this company,. Another one in the PSC register is Iris M. This PSC has significiant influence or control over the company,. Moving on, there is Robert Y., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Robert Y.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Iris M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Robert Y.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sharon Y.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 152 691 | 236 880 | |||
| Balance Sheet | |||||
| Current Assets | 265 999 | 359 720 | 660 996 | 697 639 | 620 080 |
| Net Assets Liabilities | 588 982 | 717 180 | 922 704 | ||
| Net Assets Liabilities Including Pension Asset Liability | 152 691 | 236 880 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 50 | 50 | |||
| Profit Loss Account Reserve | 152 641 | 236 830 | |||
| Shareholder Funds | 152 691 | 236 880 | |||
| Other | |||||
| Average Number Employees During Period | 6 | 5 | 5 | ||
| Creditors | 87 837 | 57 339 | 128 578 | ||
| Fixed Assets | 16 954 | 5 357 | 2 388 | 73 215 | 408 582 |
| Net Current Assets Liabilities | 135 737 | 231 523 | 586 594 | 643 965 | 514 122 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 13 435 | 3 665 | 22 620 | ||
| Total Assets Less Current Liabilities | 152 691 | 236 880 | 588 982 | 717 180 | 922 704 |
| Creditors Due Within One Year | 130 262 | 128 197 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 32 Heath Road Penketh Warrington WA5 2BS on 2023/04/14 to 94 Fellows Road Garden Flat London NW3 3JG filed on: 14th, April 2023 |
address | Free Download (1 page) |
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