Mackrill Financial Management Limited

Company Name	Mackrill Financial Management Limited
Directors	Jeremy Patrick Mackrill and Julian Charles Mackrill
Company Status	Active
Company Number	04662576
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jeremy Patrick Mackrill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2003(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	26 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF

Director Name	Mr Julian Charles Mackrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 2003(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	26 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF

Secretary Name	Mr Jeremy Patrick Mackrill
Nationality	British
Status	Current
Appointed	11 February 2003(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	26 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	mackrill-ifa.co.uk
Telephone	01422 825475
Telephone region	Halifax

Location

Registered Address	26 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden

Shareholders

1 at £1	Mr Jeremy Patrick Mackrill 25.00% Ordinary
1 at £1	Mr Julian Charles Mackrill 25.00% Ordinary
1 at £1	Mrs Joanne Mackrill 25.00% Ordinary A
1 at £1	Mrs Viktoria Baving-mackrill 25.00% Ordinary A

Financials

Year	2014
Net Worth	£176,856
Cash	£135,795
Current Liabilities	£34,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

4 June 2015	Delivered on: 11 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 4 (7 pages)
2 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 4.00 (5 pages)
29 October 2015	Change of share class name or designation (2 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Registration of charge 046625760001, created on 4 June 2015 (8 pages)
11 June 2015	Registration of charge 046625760001, created on 4 June 2015 (8 pages)
19 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 4 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Mr Jeremy Patrick Mackrill on 20 May 2011 (2 pages)
27 February 2012	Director's details changed for Mr Jeremy Patrick Mackrill on 20 May 2011 (2 pages)
27 February 2012	Secretary's details changed for Mr Jeremy Patrick Mackrill on 20 May 2011 (2 pages)
11 July 2011	Statement of capital following an allotment of shares on 27 June 2011 GBP 4 (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Julian Charles Mackrill on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Jeremy Patrick Mackrill on 26 February 2010 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Registered office changed on 11/06/2009 from unit 59 bowers mill branch road, barkisland halifax west yorkshire HX4 0AD (1 page)
24 February 2009	Return made up to 11/02/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 February 2008	Return made up to 11/02/08; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 March 2007	Return made up to 11/02/07; full list of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 May 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Full accounts made up to 31 March 2005 (14 pages)
23 February 2005	Return made up to 11/02/05; full list of members (7 pages)
22 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
5 March 2003	Ad 25/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed;new director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
11 February 2003	Incorporation (31 pages)

Mackrill Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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