Maycroft Financial Solutions Ltd.

Company Name	Maycroft Financial Solutions Ltd.
Directors	David Henry Mole and Jon Mole
Company Status	Active
Company Number	04393244
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr David Henry Mole
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(1 week, 1 day after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Crescent, Station Road Woldingham Caterham Surrey CR3 7DB

Director Name	Mr Jon Mole
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(10 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Gardener
Country of Residence	England
Correspondence Address	1 Marden Manor 1 The Crescent Station Road Woldingham Surrey CR3 7DB

Director Name	Andrew Sherar
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2005)
Role	Accountant
Correspondence Address	4 Acorn Close East Grinstead West Sussex RH19 4BY

Secretary Name	Andrew Sherar
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2005)
Role	Accountant
Correspondence Address	4 Acorn Close East Grinstead West Sussex RH19 4BY

Secretary Name	Mrs Wendy Ann Mole
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent, Station Road Woldingham Caterham Surrey CR3 7DB

Director Name	Mr Arthur Robert Graves
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Station Road Woldingham Surrey CR3 7DB

Director Name	Mr Tor Sriachavanon Graves
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Crescent Station Road Woldingham Surrey CR3 7DB

Director Name	Mr Nicholas Mark Mole
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Marden Manor 1 The Crescent Station Road Woldingham Surrey CR3 7DB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	1 Marden Manor 1 The Crescent Station Road Woldingham Surrey CR3 7DB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Nicholas Mole 8.00% Ordinary
30 at £1	Jonathan Mole 30.00% Ordinary
30 at £1	Wendy Mole 30.00% Ordinary
12 at £1	David Henry Mole 12.00% Ordinary
10 at £1	Jessica Mole 10.00% Ordinary
10 at £1	Phillippa Mole 10.00% Ordinary

Financials

Year	2014
Net Worth	£212,406
Cash	£43,092
Current Liabilities	£33,623

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015	Registered office address changed from 1 the Crescent Station Road Woldingham Surrey CR3 7DB to 2 Clarence Road Wallington Surrey SM6 0EW on 11 May 2015 (1 page)
6 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Company name changed pnj business solutions LTD\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution (3 pages)
17 November 2014	Company name changed maycroft financial solutions LTD\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution (3 pages)
8 May 2014	Appointment of Mr. Nicholas Mark Mole as a director (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed enzo and shi financial solutions LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-23 (2 pages)
3 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 March 2013	Termination of appointment of Tor Graves as a director (1 page)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Termination of appointment of Arthur Graves as a director (1 page)
18 March 2013	Termination of appointment of Tor Graves as a director (1 page)
18 March 2013	Appointment of Mr Jon Mole as a director (2 pages)
18 March 2013	Termination of appointment of Arthur Graves as a director (1 page)
18 March 2013	Appointment of Mr Jon Mole as a director (2 pages)
22 November 2012	Company name changed maycroft financial solutions LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-16 NM01 ‐ Change of name by resolution (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Termination of appointment of Wendy Mole as a secretary (1 page)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
11 August 2011	Change of name notice (2 pages)
11 August 2011	Company name changed barber toucan LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-08 (2 pages)
19 July 2011	Appointment of Mr Tor Sriachavanon Graves as a director (2 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Appointment of Mr Arthur Robert Graves as a director (2 pages)
6 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Director's change of particulars / david mole / 24/09/2008 (1 page)
24 March 2009	Return made up to 13/03/09; full list of members (3 pages)
24 March 2009	Secretary's change of particulars / wendy mole / 24/09/2008 (1 page)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 April 2008	Return made up to 13/03/08; no change of members (6 pages)
26 March 2008	Curr sho from 28/02/2009 to 31/03/2008 (1 page)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 June 2007	Registered office changed on 07/06/07 from: 1 the crescent station road, woldingham caterham surrey CR3 7DB (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1 the crescent woldingham surrey CR3 7DB (1 page)
24 April 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/04/07 (6 pages)
18 October 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
12 April 2006	Return made up to 13/03/06; full list of members (6 pages)
19 January 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
9 January 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
22 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
2 August 2005	New secretary appointed (2 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Return made up to 13/03/05; full list of members (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 13/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2002	Ad 21/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
13 March 2002	Incorporation (9 pages)

Maycroft Financial Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London