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Home > England & Wales Companies > MC FINANCIAL SERVICES LIMITED
Company Information for

MC FINANCIAL SERVICES LIMITED

LITTLEFIELDS FARM HOUSE, 42 HIGH STREET, BURBAGE, WILTSHIRE, SN8 3AF,
Company Registration Number
02052585
Private Limited Company
Active

Company Overview

About Mc Financial Services Ltd
MC FINANCIAL SERVICES LIMITED was founded on 1986-09-04 and has its registered office in Burbage. The organisation's status is listed as "Active". Mc Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MC FINANCIAL SERVICES LIMITED
 
Legal Registered Office
LITTLEFIELDS FARM HOUSE
42 HIGH STREET
BURBAGE
WILTSHIRE
SN8 3AF
Other companies in SN8
 
Filing Information
Company Number 02052585
Company ID Number 02052585
Date formed 1986-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC FINANCIAL SERVICES LIMITED
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Companies with same name MC FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as MC FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MC FINANCIAL SERVICES, LLC 777 108TH AVE NE STE 2000 BELLEVUE WA 98004 Dissolved Company formed on the 2007-05-07
MC FINANCIAL SERVICES, LLC 3800 HOWARD HUGHES PKWY 17TH FL LAS VEGAS NV 89169 Active Company formed on the 2005-01-25
Mc Financial Services Inc. 1166 Wildwood Ct. Chula Vista CA 91913 Dissolved Company formed on the 2009-12-21
MC FINANCIAL SERVICES, INC. 10082 ASHLEY DR. SEMINOLE FL 33772 Inactive Company formed on the 2007-06-21
MC Financial Services Limited Unknown Company formed on the 2017-09-19
MC FINANCIAL SERVICES LLC Michigan UNKNOWN
MC FINANCIAL SERVICES LIMITED California Unknown
Mc Financial Services LLC Maryland Unknown

Company Officers of MC FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE CZAPALSKI
 Company Secretary 2000-05-01
MELVIN STEPHEN CZAPALSKI
 Director 1997-05-18
GEMMA WATTS
 Director 2018-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
B H COMPANY SECRETARIES LTD
 Company Secretary 1997-05-18 2000-05-01
ZBIGNIEW CZAPALSKI
 Director 1991-05-29 1999-06-01
LESLIE JOSEPH DAVIS
 Director 1991-05-29 1997-06-06
MATTHEW FLETCHER
 Director 1991-05-29 1997-06-06
DENNIS JAMES MCKAY
 Director 1991-05-29 1997-06-06
JOHN CHARLES MEADOWS
 Director 1991-05-29 1997-06-06
ALLAN WEBSTER LAMB MUIR
 Director 1991-05-29 1997-06-06
MARTIN RICHARD VINES
 Director 1991-05-29 1997-06-06
ROBERT ADAM VINES
 Director 1991-05-29 1997-06-06
JOHN ALAN WOODHEAD
 Director 1991-05-29 1997-06-06
MELVYN STEPHEN CZAPALSKI
 Company Secretary 1991-05-29 1997-05-18
BERNARD HAYTER
 Director 1991-05-29 1995-09-01
TREVOR ROGERS
 Director 1991-05-29 1995-09-01
ALFRED JOHN DOLBY
 Director 1991-05-29 1995-06-23
ZINTA KRUMINS
 Director 1991-05-29 1995-06-23
ALEXANDER EDWARD CAMPION
 Director 1991-05-29 1995-04-21
MICHAEL HARRY ROSE
 Director 1991-05-29 1995-03-10
ALAN ERNEST WINTERBOURNE
 Director 1991-05-29 1990-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN STEPHEN CZAPALSKI PROTECT AND INVEST LIMITED Director 2005-08-09 CURRENT 2005-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-05-24Director's details changed for Gemma Watts on 2023-05-24
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Gemma Watts on 2021-05-27
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-31CH01Director's details changed for Gemma Watts on 2019-05-17
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 132800
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-13AP01DIRECTOR APPOINTED GEMMA WATTS
2018-02-21RES13Resolutions passed:
  • Loan agreement 04/02/2018
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 132800
2017-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-22RES01ADOPT ARTICLES 22/12/16
2016-12-05SH0101/06/15 STATEMENT OF CAPITAL GBP 132800
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 132500
2016-05-19AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 132500
2015-06-18AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 132500
2014-05-29AR0117/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0117/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM 5 the Old Dairy Wilcot Pewsey Wiltshire SN9 5PJ
2012-08-08CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE CZAPALSKI on 2012-08-08
2012-08-07CH01Director's details changed for Melvin Stephen Czapalski on 2012-08-07
2012-06-29AR0117/05/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0117/05/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-19AR0117/05/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 THE OLD DAIRY WILCOT PEWSEY WILTS SN9 5PJ
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: GLEBE FARMHOUSE ENFORD PEWSEY WILTSHIRE SN9 6AW
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19RES12VARYING SHARE RIGHTS AND NAMES
2004-10-1988(2)RAD 30/12/03--------- £ SI 1000@1
2004-05-27363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-01-29288cDIRECTOR'S PARTICULARS CHANGED
2003-01-29288cSECRETARY'S PARTICULARS CHANGED
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: WYKEHAM HOUSE 1 OXFORD STREET RAMSBURY WILTSHIRE SN8 2PG
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-12-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13190LOCATION OF DEBENTURE REGISTER
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-13353LOCATION OF REGISTER OF MEMBERS
2000-07-13288bSECRETARY RESIGNED
2000-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-13363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-07-1388(2)RAD 30/04/98--------- £ SI 1000@1
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23288bDIRECTOR RESIGNED
1999-07-23363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-30363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-18SRES01ALTER MEM AND ARTS 24/04/98
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MC FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MC FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MC FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of MC FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MC FINANCIAL SERVICES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where MC FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN8 3AF