Cornerstone Financial Group Limited

Active12496996 Private limited company

Incorporated: 4 March 2020 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Gareth John Herbert
Ian Robert Mcgrail
Philip Mcguire
all 4 directors
Owned by: M & R FM Ltd
Accounts type: Small
Region: North East
Address: 13 Kensington Terrace
Gateshead
NE11 9SL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Herbert, Gareth John

Director · Appointed 22 September 2026

Also at Kinleigh Financial Services Limited, Company Protection Limited, First Mortgage Limited · more companies

British

Born February 1970 (56)

Mcgrail, Ian Robert

Director · Appointed 15 September 2025

Also at Kinleigh Financial Services Limited, First Mortgage Limited, Property Law Centre Limited · more companies

British

Born September 1979 (47)

Mcguire, Philip

Director · Appointed 4 March 2020

Also at M & R FM Ltd

British

Born August 1981 (45)

Riley, Ben Fulton

Director · Appointed 4 March 2020

Also at First Finance Group Ltd, M & R FM Ltd

British

Born February 1980 (46)

Officer history (3 former)

22 September 2026

Appointed Herbert, Gareth John as Director

22 September 2026

Resigned Brodnicki, Peter Christopher Steven as Director

22 September 2026

Resigned Burgaud Mccarthy, Emilie Nadia Marcelline as Director

31 December 2025

Resigned Thompson, Benjamin David as Director

15 September 2025

Appointed Mcgrail, Ian Robert as Director

15 September 2025

Appointed Thompson, Benjamin David as Director

15 September 2025

Appointed Brodnicki, Peter Christopher Steven as Director

15 September 2025

Appointed Burgaud Mccarthy, Emilie Nadia Marcelline as Director

4 March 2020

Appointed Mcguire, Philip as Director

4 March 2020

Appointed Riley, Ben Fulton as Director

Ownership 1 active

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

M & R FM Ltd

Corporate entity · Notified 11 January 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (2)

11 January 2021

Ceased Ben Fulton Riley — Owns 25–50% of shares

11 January 2021

Ceased Philip Mcguire — Owns 25–50% of shares

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,638
Cash: £257
Profit: £1,558

Current Ratio: 1.8x
Return on Equity: 95%

Trend

Cash

Balance sheet detail

	2022	2020
Current Assets	£3,651
Cash	£257	£200
Creditors (< 1 year)	£2,013
Net Current Assets	£1,638
Net Assets	£1,638
Shareholder Funds	£1,638

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
10 August 2026	Accounts for a small company	31 December 2025

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