M & R Finance Ltd.. Head office in Stockton-on-tees. Check Director.

M & R Finance Ltd., Stockton-on-tees

M & R Finance Ltd. is a private limited company. Situated at Suite 8, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-On-Tees TS19 0GD, this 17 years old firm was incorporated on 2006-09-01 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the company: Michael S. (appointed on 01 September 2006), Rachel S. (appointed on 01 September 2006). When it comes to the secretaries (1 in total), we can name: Michael S. (appointed on 01 September 2006).

About
Name: M & R Finance Ltd.
Number: 05922587
Incorporation date: 2006-09-01
End of financial year: 30 September


Address:	Suite 8, Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-tees TS19 0GD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rachel S.

1 June 2016

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

Michael S.

1 June 2016

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

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	13,495	35,342	31,767	62,096	116,043	83,849	100,705
Fixed Assets	1,575	1,716	2,214	3,030	4,779	4,958	4,995
Total Assets Less Current Liabilities	7,933	25,520	26,125	48,946	61,368	89,188	90,902
Shareholder Funds	6,101	24,092	-	-	-	-	-

The deadline for M & R Finance Ltd. confirmation statement filing is 2024-09-15. The latest one was submitted on 2023-09-01. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Rachel S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH03	On 2024/03/01 secretary's details were changed filed on: 7th, March 2024 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2024/03/01 secretary's details were changed filed on: 7th, March 2024 \| officers	Free Download (1 page)
CH01	On 2024/03/01 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2024/03/01 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/03/01 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/03/01 filed on: 7th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/01 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 10th, May 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 2023/02/02. New Address: Suite 8, Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees TS19 0GD. Previous address: Suite 1 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GD filed on: 2nd, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/01 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/09/30 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/09/30 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 10th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/01 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 11th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/01 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/01 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/01 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/09/14 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, January 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 2014/11/11. New Address: Suite 1 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GD. Previous address: 23 Holme Land, Ingleby Barwick Stockton on Tees Cleveland TS17 5FB filed on: 11th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 15th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
CH01	On 2011/09/01 director's details were changed filed on: 12th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/09/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, May 2009 \| gazette	Free Download (1 page)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, May 2009 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)

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