Maycroft Financial Solutions Ltd.

Active04393244 Private limited company
Incorporated
13 March 2002 (24 years)
Previously known as
PNJ Business Solutions Ltd (until 9 December 2014)
Maycroft Financial Solutions Ltd (until 17 November 2014)
Enzo and Shi Financial Solutions Limited (until 1 May 2014)
Earlier: Maycroft Financial Solutions Limited, Barber Toucan Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jon Mole
Owned by
Jonathon David Mole
Accounts type
Micro entity
Region
South East
Address
1 Marden Manor 1 The Crescent
Station Road
Woldingham
CR3 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mole, Jon
Director · Appointed 1 March 2013
British
Born December 1969 (56)
Director · Appointed 21 March 2002
British
Born September 1940 (86)
Officer history (8 former)
31 July 2019
Resigned Mole, Nicholas Mark as Director
25 April 2014
Appointed Mole, Nicholas Mark as Director
1 March 2013
Appointed Mole, Jon as Director
1 March 2013
Resigned Graves, Tor Sriachavanon as Director
10 October 2012
Resigned Graves, Arthur Robert as Director
4 July 2011
Resigned Mole, Wendy Ann as Secretary
4 July 2011
Appointed Graves, Tor Sriachavanon as Director
28 June 2011
Appointed Graves, Arthur Robert as Director
1 June 2005
Appointed Mole, Wendy Ann as Secretary
1 June 2005
Resigned Sherar, Andrew as Secretary
1 June 2005
Resigned Sherar, Andrew as Director
21 March 2002
Appointed Mole, David Henry as Director
21 March 2002
Appointed Sherar, Andrew as Secretary
21 March 2002
Appointed Sherar, Andrew as Director
18 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathon David Mole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Former controllers (1)
5 April 2023
Ceased Wendy Ann Mole — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£258,233
Current Ratio
57.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £189,868 £198,501 £208,421 £224,451 £241,413 £258,233
Balance sheet detail
202520242023202220212020
Current Assets£262,778£255,992£252,386£257,677£261,146£334,915
Creditors (< 1 year)£4,545£14,579£27,935£49,256£62,645£145,047
Net Current Assets£258,233£241,413£224,451£208,421£198,501£189,868
Net Assets£258,233£241,413£224,451£208,421£198,501£189,868
Shareholder Funds£258,233£241,413£224,451£208,421£198,501£189,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates13 March 2026
15 May 2026Replacement filing for the appointment of a director
17 December 2025Micro company accounts31 March 2025
23 April 2025Confirmation statement with updates13 March 2025
27 December 2024Micro company accounts31 March 2024
Show all recent filings

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