MACKRILL FINANCIAL MANAGEMENT LIMITED
SOWERBY BRIDGE

Hellopages » West Yorkshire » Calderdale » HX6 4FF

Company number 04662576
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 26 RIPPONDEN BUSINESS PARK OLDHAM ROAD, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4FF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of MACKRILL FINANCIAL MANAGEMENT LIMITED are www.mackrillfinancialmanagement.co.uk, and www.mackrill-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mackrill Financial Management Limited is a Private Limited Company. The company registration number is 04662576. Mackrill Financial Management Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Mackrill Financial Management Limited is 26 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire Hx6 4ff. . MACKRILL, Jeremy Patrick is a Secretary of the company. MACKRILL, Jeremy Patrick is a Director of the company. MACKRILL, Julian Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACKRILL, Jeremy Patrick
Appointed Date: 11 February 2003
Director
MACKRILL, Jeremy Patrick
Appointed Date: 11 February 2003
59 years old
Director
MACKRILL, Julian Charles
Appointed Date: 11 February 2003
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Jeremy Patrick Mackrill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Charles Mackrill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKRILL FINANCIAL MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
02 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 4.00
29 Oct 2015
Change of share class name or designation
...
... and 35 more events
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

MACKRILL FINANCIAL MANAGEMENT LIMITED Charges

4 June 2015
Charge code 0466 2576 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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