M & I Independent Financial Services Limited. Head office in Glasgow. Check Director.

M & I Independent Financial Services Limited, Glasgow

M & i Independent Financial Services Limited is a private limited company. Located at 121 West Regent Street, Glasgow G2 2SD, the above-mentioned 22 years old business was incorporated on 2001-09-25 and is officially classified as "life insurance" (SIC: 65110).
1 director can be found in this enterprise: Mark P. (appointed on 10 January 2022).

About
Name: M & I Independent Financial Services Limited
Number: SC223664
Incorporation date: 2001-09-25
End of financial year: 31 March


Address:	121 West Regent Street Glasgow G2 2SD
SIC code:	65110 - Life insurance

Company staff

People with significant control

Advanta Solutions Ltd.

30 June 2022

Address	130 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11051402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Irene M.

6 April 2016 - 30 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Douglas M.

6 April 2016 - 30 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	51,758	42,471	37,411	63,150	49,112	46,335	53,113	62,663
Fixed Assets	2,564	1,753	1,700	1,860	1,386	1,251	1,046	2,577
Intangible Fixed Assets	375	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	22,824	19,822	-	-	-	-	-	-
Tangible Fixed Assets	2,189	1,753	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,262	20,173	21,493	43,927	37,234	32,393	29,625	50,470

The due date for M & i Independent Financial Services Limited confirmation statement filing is 2024-09-26. The most recent one was sent on 2023-09-12. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Advanta Solutions Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Buckingham Palace Road, SW1W 9SA London. Irene M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, January 2024 \| accounts	Free Download (20 pages)

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AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 13th, January 2024 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, January 2024 \| accounts	Free Download (38 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 17th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 3rd, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 5th, April 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 9th, January 2006 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on Fri, 30th Sep 2005 filed on: 9th, January 2006 \| accounts	Free Download (20 pages)
363s	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Sep 2005 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 9th, February 2005 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Thu, 30th Sep 2004 filed on: 9th, February 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/09/03 annual return
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/09/03 annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 13th, March 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 13th, March 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/10/02 annual return
363s	Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/10/02 annual return
88(2)R	Alloted 98 shares on Tue, 25th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 25th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2001 \| incorporation	Free Download (16 pages)

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