Mccrea Financial Services Ltd., Glasgow
Mccrea Financial Services Ltd. is a private limited company. Previously, it was called Charthall Limited (it was changed on 1999-07-07). Situated at 3Rd Floor Moncrieff House, 69 West Nile Street, Glasgow G1 2QB, the above-mentioned 25 years old business was incorporated on 1998-11-12 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).3 directors can be found in the company: Gabrielle B. (appointed on 13 September 2023), Stuart H. (appointed on 13 February 2023), Douglas M. (appointed on 25 November 1998).
| About | |
|---|---|
| Name: Mccrea Financial Services Ltd. | |
| Number: SC191039 | |
| Incorporation date: 1998-11-12 | |
| End of financial year: 31 March |
| Address: |
3rd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
One Four Nine Wealth Holdings Limited
8 February 2023
| Address | 16 Berkeley Street, London, W1J 8DZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11871733 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fiona M.
6 April 2016 - 8 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas M.
6 April 2016 - 8 February 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-03-31 |
| Current Assets | 232,308 | 145,834 | 199,342 | 161,342 | 166,705 | 210,797 | 181,498 | 330,855 | 421,394 | 406,745 | 283,445 |
| Total Assets Less Current Liabilities | 107,424 | 35,055 | 55,771 | 73,059 | 42,371 | 56,908 | 48,382 | 211,922 | 245,507 | 168,913 | 150,894 |
| Number Shares Allotted | - | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 107,424 | 35,055 | 42,460 | 62,838 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 27,977 | 29,613 | 25,619 | 38,585 | - | - | - | - | - | - | - |
The date for Mccrea Financial Services Ltd. confirmation statement filing is 2023-12-24. The last one was submitted on 2022-12-10. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 30 April 2022.
3 persons of significant control are indexed in the official register, namely: One Four Nine Wealth Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Street, W1J 8DZ London. Fiona 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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Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/03/31 filed on: 25th, April 2023 | accounts |
Free Download
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