Company NameM.R.C Financial Planning Ltd
DirectorsMatthew Robert Canning and Amea Canning
Company StatusActive
Company Number12971064
CategoryPrivate Limited Company
Incorporation Date23 October 2020(3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Matthew Robert Canning
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2020(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address29 Howard Street
North Shields
NE30 1AR
Director NameMrs Amea Canning
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2023(2 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address29 Howard Street
North Shields
NE30 1AR
Director NameMiss Amea Sandhu
Date of BirthApril 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2021(1 year after company formation)
Appointment DurationResigned same day (resigned 08 November 2021)
RoleTrainee Adviser
Country of ResidenceEngland
Correspondence Address51 Station Road
Forest Hall
Newcastle Upon Tyne
NE12 8AQ
Secretary NameMiss Amea Sandhu
StatusResigned
Appointed09 November 2021(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 2023)
RoleCompany Director
Correspondence Address29 Howard Street
North Shields
NE30 1AR

Location

Registered Address29 Howard Street
North Shields
NE30 1AR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 August 2023 (7 months, 1 week ago)
Next Return Due6 September 2024 (5 months, 1 week from now)

Filing History

23 August 2023Confirmation statement made on 23 August 2023 with updates (4 pages)
23 August 2023Director's details changed for Miss Amea Sandhu on 23 August 2023 (2 pages)
9 May 2023Appointment of Miss Amea Sandhu as a director on 9 May 2023 (2 pages)
9 May 2023Termination of appointment of Amea Sandhu as a secretary on 9 May 2023 (1 page)
3 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
3 May 2023Registered office address changed from 51 Station Road Forest Hall Newcastle upon Tyne NE12 8AQ England to 29 Howard Street North Shields NE30 1AR on 3 May 2023 (1 page)
26 October 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
15 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
14 June 2022Previous accounting period extended from 31 October 2021 to 31 March 2022 (1 page)
11 November 2021Second filing of Confirmation Statement dated 22 October 2021 (3 pages)
9 November 2021Statement of capital following an allotment of shares on 1 November 2021
  • GBP 2
(3 pages)
9 November 2021Statement of capital following an allotment of shares on 9 November 2021
  • GBP 2
(3 pages)
9 November 2021Appointment of Miss Amea Sandhu as a secretary on 9 November 2021 (2 pages)
9 November 2021Termination of appointment of Amea Sandhu as a director on 8 November 2021 (1 page)
8 November 2021Appointment of Miss Amea Sandhu as a director on 8 November 2021 (2 pages)
25 October 2021Confirmation statement made on 22 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.11.2021.
(4 pages)
11 May 2021Registered office address changed from 6 Hawfinch Grove Worsley Manchester M28 7AJ England to 51 Station Road Forest Hall Newcastle upon Tyne NE12 8AQ on 11 May 2021 (1 page)
10 May 2021Director's details changed for Mr Matthew Robert Canning on 7 May 2021 (2 pages)
10 May 2021Change of details for Mr Matthew Robert Canning as a person with significant control on 7 May 2021 (2 pages)
23 October 2020Incorporation
Statement of capital on 2020-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)