| Company Name | M A C Financial Services Limited |
|---|---|
| Directors | Michael John Griffin and Andrew David Joyce |
| Company Status | Active |
| Company Number | 05657422 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Michael John Griffin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 28 Scholey Avenue Brighouse West Yorkshire HD6 3EP |
| Director Name | Mr Andrew David Joyce |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 25 Long Ridge Brighouse West Yorkshire HD6 3RZ |
| Director Name | Charles Edward McCormick |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Crowther Laithe Farm Marsden Huddersfield West Yorkshire HD7 6JG |
| Secretary Name | Charles Edward McCormick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Crowther Laithe Farm Marsden Huddersfield West Yorkshire HD7 6JG |
Contact
| Website | www.mac-fs.co.uk/ |
|---|---|
| Telephone | 01484 717700 |
| Telephone region | Huddersfield |
Location
| Registered Address | 18 Bridge End Rastrick Brighouse West Yorkshire HD6 3DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Andrew Joyce 50.00% Ordinary |
|---|---|
| 2 at £1 | Michael Griffin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £118,463 |
| Net Worth | £15,610 |
| Cash | £43,639 |
| Current Liabilities | £29,326 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 21 February 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 23 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 8 April 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 24 February 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 2 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 9 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 6 July 2012 | Termination of appointment of Charles Mccormick as a secretary (2 pages) |
| 6 July 2012 | Termination of appointment of Charles Mccormick as a director (2 pages) |
| 6 July 2012 | Statement of capital following an allotment of shares on 29 June 2012
|
| 6 July 2012 | Resolutions
|
| 2 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 19 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 29 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Charles Edward Mccormick on 19 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Andrew David Joyce on 19 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Michael John Griffin on 19 December 2009 (2 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 15 January 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 15 January 2009 | Location of register of members (1 page) |
| 11 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 23 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: crowther laithe farm marsden huddersfield west yorkshire HD7 6JG (1 page) |
| 19 December 2005 | Incorporation (24 pages) |