Mac-One Sound Financial Services Limited

Active04419583 Private limited company
Incorporated
18 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Jane Warburton
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Higgins, Patricia
Secretary · Appointed 2 February 2005
British
Director · Appointed 18 April 2002
British
Born February 1969 (57)
Officer history (3 former)
2 February 2005
Appointed Higgins, Patricia as Secretary
2 February 2005
Resigned Rowe, Claire Louise as Secretary
18 April 2002
Appointed Warburton, Jane as Director
18 April 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 April 2002
Appointed Rowe, Claire Louise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£30,445
Cash
£34,184
Employees
3

Trend

Net Assets
£0 £20k £40k 2021 2022 2024 2025 £15,637 £17,256 £27,149 £30,445
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,600£0
Current Assets£48,975£24,893
Debtors£0£2,229
Cash£34,184£58,146£54,030£48,975£22,664
Creditors (< 1 year)£3,374£29,631£28,007£35,054£29,338£20,374
Creditors (> 1 year)£365£1,366£2,343£3,320£4,000
Net Current Assets£30,810£28,515£18,976£19,637£4,519
Net Assets£30,445£27,149£17,256£15,637
Shareholder Funds£30,445£27,149£17,256£15,637£4,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates18 April 2026
11 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates18 April 2025
29 December 2024Total exemption full accounts31 March 2024
18 April 2024Confirmation statement with no updates18 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?