M4 FINANCIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
M4 FINANCIAL GROUP LIMITED
COMPANY NUMBER
08022241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/04/2012
(12 years and 8 months old)
WEBSITE
www.wpswealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/04/2012
08/11/2024
W P S FINANCIAL GROUP LIMITED
SWANSEA
SA1 1FZ
Telephone: 02920022780
TPS: No
Unit B, Marina Villas
Trawler Road
Swansea
SA1 1FZ
SA1 1FZ
Wps Financial Group Ltd
48 Newton Road
Mumbles
Swansea, West Glamorgan
SA3 4BQ
Telephone: 720200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Alexander Lloyd Francis (931721966) Appointed |
| 12/12/2024 | New Board Member Paul James Williamson (916361233) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M4 FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M4 FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M4 FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2012 - Present (12 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
25/04/2015 - Present (9 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
09/12/2024 - Present (0 months) Born in Jan 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/04/2012 - Present (12 years and 8 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Alexander Lloyd Francis (931721966) Appointed |
| 12/12/2024 | New Board Member Paul James Williamson (916361233) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 09/09/2021 | Paul James Williamson (916361233) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | Andrew John Boyt (918491216) has left the board |
| 05/10/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Paul James Williamson (916361233) Appointed |
| 09/06/2015 | New Board Member Gareth David Richards (906651014) Appointed |
| 09/06/2015 | New Accounts filed |
| 22/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 01/08/2014 | Andrew John Boyt (918958559) has left the board |
| 01/08/2014 | New Board Member Andrew John Boyt (918491216) Appointed |
| 25/07/2014 | New Board Member Andrew John Boyt (918958559) Appointed |
| 17/02/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 06/08/2013 | Robbie Christopher Weston (910056388) has left the board |
| 01/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
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