CM FINANCIAL GROUP LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

CM FINANCIAL GROUP LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
CM FINANCIAL GROUP LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05098008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

CM FINANCIAL GROUP LIMITED - MERSEYSIDE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 29/04/2023 29/01/2025

Registered Office

116 DUKE STREET
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom
Previous trading names include:
MAX COMMERCIAL PROPERTIES LIMITED (until 05/09/2017)
MERSEYSIDE FOCUS LIMITED (until 28/09/2016)
MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED (until 22/04/2015)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP DAVID HARRISON Aug 1963 British Director 2004-06-11 CURRENT
MRS SARAH MURPHY Other Secretary 2008-11-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-07 UNTIL 2004-04-07 RESIGNED
MR RAYMOND WILLIAM SMITH Jan 1966 British Director 2004-04-07 UNTIL 2006-01-27 RESIGNED
JOYCE MCLAUGHLIN Sep 1965 Secretary 2006-07-03 UNTIL 2008-11-06 RESIGNED
FRANCES HURST British Secretary 2006-03-30 UNTIL 2006-07-03 RESIGNED
MR PHILIP DAVID HARRISON Aug 1963 British Secretary 2004-04-07 UNTIL 2006-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Harrison 2016-04-06 8/1963 Liverpool   Merseyside Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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MANN ISLAND PROPERTIES LIMITED LIVERPOOL WATERFRONT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CMIV LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
THE RIDINGS (NOCTORUM) RTM COMPANY LTD LIVERPOOL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CM CORPORATE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
CM Financial Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 29-04-2023 £9,260 Cash £3,965,523 equity
CM Financial Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 29-04-2022 £7,474 Cash £3,918,723 equity
CM Financial Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 29-04-2021 £1,243 Cash £3,786,051 equity
CM Financial Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 29-04-2020 £34,847 Cash £2,104,637 equity
CM Financial Group Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 29-04-2019 £26,195 Cash £2,022,270 equity
CM Financial Group Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-07-2018 £9,257 Cash £-125,917 equity
CM Financial Group Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £392 Cash £-170,613 equity
Max Commercial Properties Limited - Abbreviated accounts 16.1 2016-11-02 31-07-2016 £81 Cash £-192,510 equity
Merseyside Focus Limited - Dormant company accounts 11.6 2015-10-15 31-01-2015 £-219,496 equity
Merseyside Developments (Focus) Ltd - Dormant company accounts 11.6 2015-01-07 30-04-2014 £-219,496 equity

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