| Company Name | M & R Finance Ltd. |
|---|---|
| Directors | Michael Smith and Rachel Ann Smith |
| Company Status | Active |
| Company Number | 05922587 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 8 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 | Michael Smith |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 644a Yarm Road Eaglescliffe Stockton-On-Tees TS16 0DH |
| Director Name | Rachel Ann Smith |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 644a Yarm Road Eaglescliffe Stockton-On-Tees TS16 0DH |
| Secretary Name | Mr Michael Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 644a Yarm Road Eaglescliffe Stockton-On-Tees TS16 0DH |
Contact
| Website | www.mandrfinance.com/ |
|---|---|
| Telephone | 01642 762426 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Suite 8, Durham Tees Valley Business Centre Orde Wingate Way Stockton-On-Tees TS19 0GD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Newtown |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Michael Smith 50.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Rachel Ann Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,777 |
| Cash | £14,557 |
| Current Liabilities | £10,803 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 2 February 2023 | Registered office address changed from Suite 1 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GD to Suite 8, Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD on 2 February 2023 (1 page) |
| 5 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 12 May 2022 | Change of details for Mrs Rachel Ann Smith as a person with significant control on 30 September 2021 (2 pages) |
| 12 May 2022 | Change of details for Mr Michael Smith as a person with significant control on 30 September 2021 (2 pages) |
| 10 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 2 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 November 2014 | Registered office address changed from 23 Holme Land, Ingleby Barwick Stockton on Tees Cleveland TS17 5FB to Suite 1 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GD on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 23 Holme Land, Ingleby Barwick Stockton on Tees Cleveland TS17 5FB to Suite 1 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GD on 11 November 2014 (1 page) |
| 22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 September 2011 | Director's details changed for Michael Smith on 1 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Director's details changed for Michael Smith on 1 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Director's details changed for Michael Smith on 1 September 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Rachel Ann Smith on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Rachel Ann Smith on 1 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Rachel Ann Smith on 1 September 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Return made up to 01/09/08; full list of members (4 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Return made up to 01/09/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 May 2008 | Return made up to 01/09/07; full list of members (7 pages) |
| 7 May 2008 | Return made up to 01/09/07; full list of members (7 pages) |
| 1 September 2006 | Incorporation (17 pages) |
| 1 September 2006 | Incorporation (17 pages) |