Menna Overview
Here’s a quick overview of M4 FINANCIAL GROUP LIMITED 👀 — a Swansea based business that started in 2012.
M4 FINANCIAL GROUP LIMITED
- Company statusactive
- Company No08022241
- Age14 years 3 months Incorporated 5 April 2012
- Officers3
Address
Unit B, Marina Villas Trawler Road, Maritime Quarter, Swansea, SA1 1FZ, Wales
M4 FINANCIAL GROUP LIMITED is an active company incorporated on 5 April 2012 and based in Swansea, Wales. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Capital Cancellation Shares
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Alexander Lloyd | director | Jan 1998 | 09 Dec 2024 |
| FRANCIS, Jonathan Simon | director | Jun 1967 | 05 Apr 2012 |
| WILLIAMSON, Paul James | director | Sep 1971 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Simon Francis | Jun 1967 | 06 Apr 2016 |
Related Companies
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FRANCIS, Alexander Lloyd, FRANCIS, Jonathan Simon, WILLIAMSON, Paul James are mutual persons.
FRANCIS, Jonathan Simon, WILLIAMSON, Paul James are mutual persons.
FRANCIS, Jonathan Simon, RICHARDS, Gareth David, WESTON, Robbie Christopher are mutual persons.
BOYT, Andrew John are mutual persons.
RICHARDS, Gareth David, WESTON, Robbie Christopher are mutual persons.
RICHARDS, Gareth David are mutual persons.
WALES TOUCH ASSOCIATION
FRANCIS, Jonathan Simon are mutual persons.
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Menna Overview
Here’s a quick overview of M4 FINANCIAL GROUP LIMITED 👀 — a Swansea based business that started in 2012.