Macsen Wealth Management Ltd in Cardiff, CF11 9LJ

Description

Data updated on: 01-11-2023

Started with Reg No. 07877450 thirteen years ago, Macsen Wealth Management Ltd was set up as a Private Limited Company. Its present registration address is Sophia House, 28 Cathedral Road Cardiff. The company has operated under three different names. Its initial listed name, Alffa Financial Planning Cyf, was switched on Wednesday 25th January 2012 to Macsen Financial Planning. The current name is in use since 2018, is Macsen Wealth Management Ltd. The enterprise's SIC code is 64999 - Financial intermediation not elsewhere classified. 2022-03-31 is the last time when account status updates were filed.

According to the latest update, there seems to be only a single director in the company: Gweirydd A. (since Friday 9th December 2011). The firm had been led by Elin W. until seven years ago.

Executives who control the firm include: Gweirydd A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Macsen Wealth Management Ltd 2018-01-16
Macsen Financial Planning Ltd 2012-01-25
Alffa Financial Planning Cyf 2011-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	263	1 731	1 553	1 446

Balance Sheet
Current Assets		27 736	16 184	31 973	23 996	25 940	47 223	46 685	201 545	156 137	83 266
Net Assets Liabilities				1 446	7 627		21 419	20 041	426	71 630	121 251
Cash Bank In Hand	28 767	27 736	10 390	31 973
Cash Bank On Hand				31 973	23 996	24 788	37 364
Debtors			5 794			1 152	9 859
Net Assets Liabilities Including Pension Asset Liability	263	1 731	1 553	1 446
Other Debtors						1 152	9 859
Property Plant Equipment				413	310	4 730	5 203
Tangible Fixed Assets	980	735	551	413

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	163	1 631	1 453	1 346
Shareholder Funds	263	1 731	1 553	1 446

Other Financial Data
Average Number Employees During Period					1	2	1	2	2	2	2
Creditors				15 352	16 679	18 280	31 007	30 547	73 508	107 809	131 197
Fixed Assets							5 204	3 903	5 190	7 119	5 340
Net Current Assets Liabilities	25 886	19 108	1 002	16 385	7 317	7 660	16 216	16 138	184 537	66 389	26 566
Total Assets Less Current Liabilities	26 866	19 843	1 553	16 798	7 627	12 390	21 419	20 041	189 727	73 508	21 226
Amount Specific Advance Or Credit Directors			5 794	15 352	143
Amount Specific Advance Or Credit Made In Period Directors				39 017	43 949
Amount Specific Advance Or Credit Repaid In Period Directors				60 163	28 740
Accumulated Depreciation Impairment Property Plant Equipment				894	997	2 573	4 307
Creditors Due After One Year	26 603	18 112		15 352
Creditors Due Within One Year	2 881	8 628	15 182	15 588
Increase From Depreciation Charge For Year Property Plant Equipment					103	1 576	1 734
Number Shares Allotted	100	100	100	100
Other Creditors				15 352	743	660	1 813
Other Taxation Social Security Payable				14 388	15 936	17 620	29 195
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				1 307	1 307	7 303	9 510
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	1 307
Tangible Fixed Assets Cost Or Valuation	1 307	1 307	1 307
Tangible Fixed Assets Depreciation	327	572	756	894
Tangible Fixed Assets Depreciation Charged In Period	327	245	184	138
Total Additions Including From Business Combinations Property Plant Equipment						5 996	2 207
Trade Creditors Trade Payables							-1
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 301	2 201	2 287
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									56 500	18 061	21 365

Company staff

Gweirydd A.

Role: Director

Appointed: 09 December 2011

Latest update: 8 April 2024

People with significant control

Gweirydd A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Elin W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts 21st December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21st December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 21 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	21 August 2013

Macsen Wealth Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gweirydd A.

John H.

Elin W.

People with significant control

Gweirydd A.

Elin W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2014

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