Mackrill Financial Management Limited

Active04662576 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
North West
Address
Lancaster House
Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
16 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born May 1986 (40)
Officer history (8 former)
14 August 2026
Resigned Wilkinson, Ian Mitcheal as Director
14 August 2026
Appointed Ward, Sam Philip as Director
14 August 2026
Resigned Hesketh, David John Philip as Director
14 August 2026
Resigned Hepworth, Julie Suzanne as Director
16 March 2026
Resigned Mackrill, Jeremy Patrick as Secretary
16 March 2026
Appointed Hepworth, Julie Suzanne as Director
16 March 2026
Appointed Wilkinson, Ian Mitcheal as Director
16 March 2026
Appointed Hesketh, David John Philip as Director
16 March 2026
Resigned Mackrill, Jeremy Patrick as Director
16 March 2026
Resigned Mackrill, Julian Charles as Director
11 February 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 February 2003
Appointed London Law Services Limited as Corporate Nominee Director
11 February 2003
Resigned London Law Services Limited as Corporate Nominee Director
11 February 2003
Appointed Mackrill, Jeremy Patrick as Secretary
11 February 2003
Appointed Mackrill, Jeremy Patrick as Director
11 February 2003
Appointed Mackrill, Julian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05091707
Former controllers (2)
16 March 2026
Ceased Jeremy Patrick Mackrill — Owns 25–50% of shares
16 March 2026
Ceased Julian Charles Mackrill — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Mackrill Financial Management Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£257,930
Cash
£254,078
Employees
5
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2024 2025 £229,685 £257,930
Balance sheet detail
20252024
Fixed Assets£24,523£29,982
Current Assets£326,511£277,888
Debtors£6,155£2,115
Cash£254,078£211,219
Creditors (< 1 year)£88,997£73,002
Net Current Assets£237,514£204,886
Net Assets£257,930£229,685
Shareholder Funds£257,930£229,685

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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