Mcclelland Yarr Financial Services Limited

General information

Name:

Mcclelland Yarr Financial Services Ltd

Office Address:

94 Fellows Road Garden Flat NW3 3JG London

Number: 05213592

Incorporation date: 2004-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05213592 20 years ago, Mcclelland Yarr Financial Services Limited is categorised as a Private Limited Company. The active office address is 94 Fellows Road, Garden Flat London. This company's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. 2022-08-31 is the last time when company accounts were reported.

In order to meet the requirements of its clients, the business is being overseen by a group of two directors who are Iris M. and Robert Y.. Their joint efforts have been of pivotal importance to the business since Thu, 23rd Feb 2012. To support the directors in their duties, this business has been using the skills of Iris M. as a secretary since 2006.

Executives who have control over this firm are as follows: Robert Y. has substantial control or influence over the company. Iris M. has substantial control or influence over the company. Robert Y. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Iris M.

Role: Director

Appointed: 23 February 2012

Latest update: 2 April 2024

Iris M.

Role: Secretary

Appointed: 27 November 2006

Latest update: 2 April 2024

Robert Y.

Role: Director

Appointed: 24 August 2004

Latest update: 2 April 2024

People with significant control

Robert Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
Iris M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sharon Y.
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 32 Heath Road Penketh Warrington WA5 2BS on 2023/04/14 to 94 Fellows Road Garden Flat London NW3 3JG (AD01)
filed on: 14th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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