MAYCROFT FINANCIAL SOLUTIONS LTD.
Overview
| Company Name | MAYCROFT FINANCIAL SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04393244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYCROFT FINANCIAL SOLUTIONS LTD.?
- Financial management (70221) / Professional, scientific and technical activities
Where is MAYCROFT FINANCIAL SOLUTIONS LTD. located?
| Registered Office Address | 1 Marden Manor 1 The Crescent Station Road CR3 7DB Woldingham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYCROFT FINANCIAL SOLUTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| PNJ BUSINESS SOLUTIONS LTD | Nov 17, 2014 | Nov 17, 2014 |
| MAYCROFT FINANCIAL SOLUTIONS LTD | May 01, 2014 | May 01, 2014 |
| ENZO AND SHI FINANCIAL SOLUTIONS LIMITED | Nov 22, 2012 | Nov 22, 2012 |
| MAYCROFT FINANCIAL SOLUTIONS LIMITED | Aug 11, 2011 | Aug 11, 2011 |
| BARBER TOUCAN LIMITED | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for MAYCROFT FINANCIAL SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAYCROFT FINANCIAL SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for MAYCROFT FINANCIAL SOLUTIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Wendy Ann Mole as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Nicholas Mark Mole as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 2 Clarence Road Wallington Surrey SM6 0EW England to 1 Marden Manor 1 the Crescent Station Road Woldingham Surrey CR3 7DB on Nov 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 1 the Crescent Station Road Woldingham Surrey CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on May 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAYCROFT FINANCIAL SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, David Henry | Director | The Crescent, Station Road Woldingham CR3 7DB Caterham 1 Surrey United Kingdom | United Kingdom | British | Accountant | 131949770002 | ||||
| MOLE, Jon | Director | 1 The Crescent Station Road CR3 7DB Woldingham 1 Marden Manor Surrey England | England | British | Gardener | 176698960001 | ||||
| MOLE, Wendy Ann | Secretary | The Crescent, Station Road Woldingham CR3 7DB Caterham 1 Surrey United Kingdom | British | 22297340003 | ||||||
| SHERAR, Andrew | Secretary | 4 Acorn Close RH19 4BY East Grinstead West Sussex | British | Accountant | 68147260004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| GRAVES, Arthur Robert | Director | 1 The Crescent Station Road CR3 7DB Woldingham Surrey | England | British | Company Director | 155974590001 | ||||
| GRAVES, Tor Sriachavanon | Director | 1 The Crescent Station Road CR3 7DB Woldingham Surrey | England | British | Director | 161676270001 | ||||
| MOLE, Nicholas Mark | Director | 1 The Crescent Station Road CR3 7DB Woldingham 1 Marden Manor Surrey England | United Kingdom | British | Accountant | 109912550001 | ||||
| SHERAR, Andrew | Director | 4 Acorn Close RH19 4BY East Grinstead West Sussex | British | Accountant | 68147260004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MAYCROFT FINANCIAL SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Ann Mole | Apr 06, 2016 | 1 The Crescent Station Road CR3 7DB Woldingham 1 Marden Manor Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathon David Mole | Apr 06, 2016 | 1 The Crescent Station Road CR3 7DB Woldingham 1 Marden Manor Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0