About

Registered Number: 04393244
Date of Incorporation: 13/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, CR3 7DB,

 

Maycroft Financial Solutions Ltd was founded on 13 March 2002 and are based in Surrey, it has a status of "Active". We don't know the number of employees at this business. The company has 2 directors listed as Mole, Wendy Ann, Graves, Arthur Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVES, Arthur Robert 28 June 2011 10 October 2012 1
Secretary Name Appointed Resigned Total Appointments
MOLE, Wendy Ann 01 June 2005 04 July 2011 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 30 December 2019
TM01 - Termination of appointment of director 02 August 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 27 December 2018
AD01 - Change of registered office address 02 November 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 29 December 2014
CERTNM - Change of name certificate 09 December 2014
CERTNM - Change of name certificate 17 November 2014
AP01 - Appointment of director 08 May 2014
CERTNM - Change of name certificate 01 May 2014
CONNOT - N/A 01 May 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
TM01 - Termination of appointment of director 18 March 2013
AP01 - Appointment of director 18 March 2013
TM01 - Termination of appointment of director 18 March 2013
AP01 - Appointment of director 18 March 2013
CERTNM - Change of name certificate 22 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 27 March 2012
TM02 - Termination of appointment of secretary 27 March 2012
CERTNM - Change of name certificate 11 August 2011
CONNOT - N/A 11 August 2011
AP01 - Appointment of director 19 July 2011
AA - Annual Accounts 06 July 2011
AP01 - Appointment of director 28 June 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
AA - Annual Accounts 17 June 2008
363s - Annual Return 05 April 2008
225 - Change of Accounting Reference Date 26 March 2008
AA - Annual Accounts 07 December 2007
287 - Change in situation or address of Registered Office 07 June 2007
287 - Change in situation or address of Registered Office 25 April 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 12 April 2006
225 - Change of Accounting Reference Date 19 January 2006
225 - Change of Accounting Reference Date 09 January 2006
225 - Change of Accounting Reference Date 22 December 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
AA - Annual Accounts 29 July 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 19 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.