Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
MFM Unit Trust Managers Limited
- Incorporated
- 15 July 1982 (44 years)
- Previously known as
- SLFC Unit Managers (UK) Limited (until 15 September 2010)Lincoln Unit Trust Managers Limited (until 26 February 2010)Lincoln Fund Managers Limited (until 1 January 1997)Earlier: Cannon Lincoln Fund Managers Limited, Crown Unit Trust Services Limited, Constat Twenty Six Limited
- Industry
- Fund management activities (66300)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Marlborough House59 Chorley New RoadBoltonBL1 4QP
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, Dom
Secretary · Appointed 1 April 2014
Director · Appointed 1 April 2014
British
Born November 1983
Director · Appointed 1 April 2014
British
Born January 1976 (50)
Officer history (36 former)
4 May 2022
25 July 2019
25 July 2019
9 February 2017
9 February 2017
1 October 2014
1 April 2014
1 April 2014
1 April 2014
Appointed Clarke, Dom as Secretary
1 April 2014
Resigned Leyland, Bernard John as Secretary
27 August 2010
Resigned Fuller, Janet Christine as Director
27 August 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
Appointed Leyland, Bernard John as Secretary
27 August 2010
27 August 2010
27 August 2010
Resigned O'Hare, Niall Mario John as Director
27 August 2010
27 August 2010
Resigned Franklin, Christina as Director
4 March 2010
17 December 2009
Appointed O'Hare, Niall Mario John as Director
20 November 2009
16 October 2009
Appointed Fuller, Janet Christine as Director
1 October 2009
14 March 2007
Appointed Franklin, Christina as Director
1 February 2005
Resigned Rennie, Vincent James as Director
31 July 2002
31 July 2002
31 July 2002
31 December 2001
15 June 2001
2 March 2001
2 March 2001
7 February 2001
7 February 2001
11 December 2000
30 September 2000
30 September 2000
19 May 2000
Resigned Reed, Gregory Edward as Director
3 May 2000
Appointed Rennie, Vincent James as Director
3 May 2000
27 October 1999
28 January 1998
28 January 1998
1 September 1997
Appointed Reed, Gregory Edward as Director
1 August 1997
11 December 1996
11 December 1996
7 September 1995
7 September 1995
5 September 1995
Resigned Moore, Adrian Brereton as Director
31 July 1995
20 June 1995
4 May 1995
15 April 1993
Resigned Banham, Stephen Howard as Director
15 April 1993
15 April 1993
Appointed Moore, Adrian Brereton as Director
15 April 1993
15 April 1993
15 April 1993
15 April 1993
15 April 1993
15 April 1993
22 February 1993
22 February 1993
Appointed Banham, Stephen Howard as Director
18 January 1993
Resigned Arnold, John Lonsdale as Director
18 January 1993
25 September 1992
25 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 10078930
British
Born March 1955 (71)
Former controllers (1)
31 May 2023
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Marlborough Group Holdings Limited Owns 75–100% of shares
Adviser Services Group Holdings Limited Owns 25–50% of shares
Adviser Services Holdings Limited Owns 75–100% of shares
Bright Star Wealth Ltd Owns 75–100% of shares
Friarsgate Financial Planning Limited Owns 75–100% of shares
Hancock Associates Limited Owns 75–100% of shares
Hanson Assured Ltd Owns 75–100% of shares
North Financial Planning Ltd Owns 75–100% of shares
Richard Armitage Wealth Management South West Limited Owns 75–100% of shares
Sheafmoor Money Management Limited Owns 75–100% of shares
Ifsl Platform Service Providers Ltd Owns 75–100% of shares
Ifsl Platform Services Limited Owns 75–100% of shares
Ifsl Professional Services Limited Owns 75–100% of shares
Investment Fund Services Limited Owns 75–100% of shares
Kernow Wealth Holdings Limited Owns 75–100% of shares
Marlborough Asset Managers Limited Owns 75–100% of shares
Marlborough Fund Managers Ltd. Owns 75–100% of shares
Marlborough Investment Management Limited Owns 75–100% of shares
Marlborough Nominee Limited Owns 75–100% of shares
Marlborough Partnership Limited Owns 75–100% of shares
MFM Unit Trust Managers Limited This company Owns 75–100% of shares
Moorstone Wealth Limited Owns 75–100% of shares
Philotas Limited Owns 75–100% of shares
Truly Independent Ltd Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £125,461 | £127,911 | £131,010 | £138,636 | |||
| Debtors | £125,461 | £125,461 | £125,461 | £125,461 | £3,134 | £3,146 | £1,404 |
| Cash | £0 | £124,777 | £127,864 | £137,232 | |||
| Creditors (< 1 year) | £0 | £2,450 | £2,100 | £1,715 | |||
| Net Current Assets | £125,461 | £125,461 | £125,461 | £125,461 | £125,461 | £128,910 | £136,921 |
| Shareholder Funds | £125,461 | £125,461 | £125,461 | £125,461 | £125,461 | £128,910 | £136,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 25 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 10 June 2024 | Accounts for a dormant company | 30 September 2023 |
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