MCPOLIN FINANCIAL SERVICES LTD
Overview
| Company Name | MCPOLIN FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI629199 |
| Jurisdiction | Northern Ireland |
| 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 MCPOLIN FINANCIAL SERVICES LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is MCPOLIN FINANCIAL SERVICES LTD located?
| Registered Office Address | 501 Lisburn Enterprise Crescent Ballinderry Road BT28 2BP Lisburn Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCPOLIN FINANCIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MCPOLIN FINANCIAL SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | Yes |
What are the latest filings for MCPOLIN FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mayank Prakash as a director on Oct 21, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Appointment of Mr Keith Anthony Hannath as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Paul Gibson as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Registered office address changed from 37 Church Square Banbridge BT32 4AP Northern Ireland to 501 Lisburn Enterprise Crescent Ballinderry Road Lisburn BT28 2BP on Aug 29, 2025 | 1 pages | AD01 | ||
Notification of Pivotal Growth Limited as a person with significant control on Aug 11, 2025 | 2 pages | PSC02 | ||
Cessation of John Martin Mcpolin as a person with significant control on Aug 11, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Martin Mcpolin as a person with significant control on Feb 19, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||
Appointment of Ms Joleen Rhoda Trimble as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Martin Mcpolin on Mar 09, 2021 | 2 pages | CH01 | ||
Change of details for Mr John Martin Mcpolin as a person with significant control on Mar 09, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2020 | 14 pages | AA | ||
Registration of charge NI6291990001, created on Jun 04, 2020 | 22 pages | MR01 | ||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Mary Catherine Mcpolin as a person with significant control on Feb 19, 2020 | 1 pages | PSC07 | ||
Who are the officers of MCPOLIN FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Jeremy Paul | Director | 11 Leadenhall Street EC3V 1LP London Floor 4 England | England | British | 161139510001 | |||||
| HANNATH, Keith Anthony | Director | Lisburn Enterprise Centre Ballinderry Road BT28 2BP Lisburn 501 Northern Ireland | Northern Ireland | British | 144338430003 | |||||
| MCPOLIN, John Martin | Director | BT32 4AP Banbridge 37 Church Square Northern Ireland | Northern Ireland | British | 194786720003 | |||||
| PRAKASH, Mayank | Director | Leadenhall Street EC3V 1LP London Floor 4 England | England | British | 224497610001 | |||||
| TRIMBLE, Joleen Rhoda | Director | Lisburn Enterprise Crescent Ballinderry Road BT28 2BP Lisburn 501 Northern Ireland | Northern Ireland | British | 325254000001 |
Who are the persons with significant control of MCPOLIN FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pivotal Growth Limited | Aug 11, 2025 | 11 Leadenhall Street EC3V 1LP London Floor 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Martin Mcpolin | Apr 06, 2016 | BT32 4AP Banbridge 37 Church Square Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Catherine Mcpolin | Apr 06, 2016 | BT32 4AP Banbridge 37 Church Square Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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