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Company Information for

MURRAY SMITH FINANCIAL SERVICES LIMITED

DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU,

Company Registration Number

02321024

Private Limited Company

Active

Company Overview

About Murray Smith Financial Services Ltd

MURRAY SMITH FINANCIAL SERVICES LIMITED was founded on 1988-11-23 and has its registered office in Northwich. The organisation's status is listed as "Active". Murray Smith 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

MURRAY SMITH FINANCIAL SERVICES LIMITED

Legal Registered Office

DARLAND HOUSE
44 WINNINGTON HILL
NORTHWICH
CHESHIRE
CW8 1AU
Other companies in CW8

Previous Names

MURRAY SMITH & CO. LIMITED

19/08/2005

Filing Information

Company Number		02321024
Company ID Number		02321024
Date formed		1988-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB887528660

Last Datalog update:	2024-06-05 08:46:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAY SMITH FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is M S PARTNERS LIMITED

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Company Officers of MURRAY SMITH FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GERARD BENSON	Director	2005-12-19
STEVEN ALAN WILLIAMS	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES MORGAN JONES	Director	2005-12-19	2017-01-16
PETER ROGER DANIEL	Company Secretary	2005-12-19	2016-02-05
PETER ROGER DANIEL	Director	2005-12-19	2016-02-05
COLIN RAYMOND JOHNSON	Director	2005-12-19	2009-10-05
RICHARD JOHN TAYLOR	Director	2005-12-19	2008-04-01
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	1992-05-23	2005-12-19
INSTANT COMPANIES LIMITED	Nominated Director	1992-05-23	2005-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GERARD BENSON	RYLEYS SCHOOL LIMITED (THE)	Director	2015-09-30	CURRENT	1967-01-03	Active
MICHAEL GERARD BENSON	PONDA'S CHEMIST LIMITED	Director	2013-08-07	CURRENT	1996-10-04	Active
MICHAEL GERARD BENSON	M S PARTNERS LIMITED	Director	2012-04-27	CURRENT	2012-04-27	Active
MICHAEL GERARD BENSON	ALBION WHARF MANAGEMENT LIMITED	Director	2004-07-15	CURRENT	1989-07-17	Active
MICHAEL GERARD BENSON	LOCK PROPERTY INVESTMENTS LIMITED	Director	2002-12-12	CURRENT	2002-12-12	Liquidation
STEVEN ALAN WILLIAMS	M S PROPERTY PARTNERS LIMITED	Director	2018-02-13	CURRENT	2018-02-13	Active
STEVEN ALAN WILLIAMS	M S PARTNERS LIMITED	Director	2012-04-27	CURRENT	2012-04-27	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.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-12-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12		Director's details changed for Mr Steven Alan Williams on 2022-10-12
2022-10-12		Change of details for Mr Steven Alan Williams as a person with significant control on 2022-10-12
2022-10-12		Director's details changed for Dr Michael Gerard Benson on 2022-10-12
2022-10-12		Change of details for Dr Michael Gerard Benson as a person with significant control on 2022-10-12
2022-10-12	PSC04	Change of details for Mr Steven Alan Williams as a person with significant control on 2022-10-12
2022-10-12	CH01	Director's details changed for Mr Steven Alan Williams on 2022-10-12
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-20	PSC04	Change of details for Mr Steven Alan Williams as a person with significant control on 2020-04-20
2020-04-20	CH01	Director's details changed for Mr Steven Alan Williams on 2020-04-20
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-01-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CH01	Director's details changed for Mr Steven Alan Williams on 2018-11-21
2018-12-03	PSC04	Change of details for Mr Steven Alan Williams as a person with significant control on 2018-11-21
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALAN WILLIAMS
2018-01-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORGAN JONES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD BENSON
2017-01-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-02	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROGER DANIEL
2016-02-11	TM02	Termination of appointment of Peter Roger Daniel on 2016-02-05
2016-01-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-03	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 800
2014-06-16	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	23/05/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	23/05/10 ANNUAL RETURN FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN WILLIAMS / 23/05/2010
2010-01-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON
2009-06-17	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-16	288a	DIRECTOR APPOINTED MR STEVEN ALAN WILLIAMS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-21	RES04	£ NC 100/1000
2006-07-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-21	88(2)R	AD 27/06/06--------- £ SI 400@1=400 £ IC 600/1000
2006-07-21	88(2)R	AD 27/06/06--------- £ SI 598@1=598 £ IC 2/600
2006-06-14	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-28	288b	DIRECTOR RESIGNED
2005-12-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	288b	SECRETARY RESIGNED
2005-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-08-19	CERTNM	COMPANY NAME CHANGED MURRAY SMITH & CO. LIMITED CERTIFICATE ISSUED ON 19/08/05
2005-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-24	363a	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28	363a	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-10	363a	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-06-11	363a	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-29	363a	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-26	363a	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-05-27	363a	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-05-31	363a	RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-06-02	363a	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-03	363a	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-05-26	363x	RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-25	363x	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1994-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1994-02-10	288	DIRECTOR'S PARTICULARS CHANGED
1993-06-07	363x	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MURRAY SMITH 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 MURRAY SMITH FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MURRAY SMITH FINANCIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of MURRAY SMITH FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MURRAY SMITH FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of MURRAY SMITH FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MURRAY SMITH 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MURRAY SMITH FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where MURRAY SMITH 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 MURRAY SMITH 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 MURRAY SMITH FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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