Minster Financial Management Limited in Beverley, HU17 8HL

Description

Data updated on: 01-11-2023

Minster Financial Management Limited is located at Beverley at C/o Dutton Moore The Hall. Anyone can look up the company by the area code - HU17 8HL. This firm has been in the field on the English market for twenty one years. The enterprise is registered under the number 04701916 and its status at the time is active. This company's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-04-05 is the last time company accounts were filed.

At the moment, we can name only a single managing director in the company: Helen O. (since 2019-05-23). This firm had been managed by John O. until 2021-03-31.

Helen O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	32 688	14 559	14 369	16 271	15 368	10 556	20 615

Balance Sheet
Current Assets	30 739	16 644	15 974	16 858	20 775	15 179	18 693	42 308	64 054	90 719	211 965	143 779	93 469
Net Assets Liabilities							20 615	37 841	59 310	83 283	113 040	109 735
Cash Bank In Hand	30 739	16 644	15 974	16 858	20 775	15 179
Net Assets Liabilities Including Pension Asset Liability	32 688	14 559	14 369	16 271	15 368	10 556	20 615
Tangible Fixed Assets	9 751	3 860	6 777	7 877	2	1 273

Capital & Reserves
Called Up Share Capital	500	500	500	500	500	500
Profit Loss Account Reserve	32 188	14 059	13 869	15 771	14 868	10 056
Shareholder Funds	32 688	14 559	14 369	16 271	15 368	10 556	20 615

Other Financial Data
Average Number Employees During Period									1	2	2	3	3
Creditors							4 798	5 526	6 167	7 438	61 999	28 871	20 814
Fixed Assets	9 751	3 860	6 777	7 877	2	1 273	6 720	1 059	1 423	2	2	12 844	40 162
Net Current Assets Liabilities	22 937	10 699	7 592	8 394	15 366	9 283	13 895	36 782	57 887	83 281	149 966	125 762
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												4 382
Total Assets Less Current Liabilities	32 688	14 559	14 369	16 271	15 368	10 556	20 615	37 841	59 310	83 283	149 968	138 606
Creditors Due Within One Year Total Current Liabilities	7 802	5 945
Tangible Fixed Assets Additions		7 729	4 450	10 500	10 700	1 372
Tangible Fixed Assets Cost Or Valuation	19 790	11 349	15 799	18 599	8 099	9 471
Tangible Fixed Assets Depreciation	10 039	7 489	9 022	10 722	8 097	8 198
Tangible Fixed Assets Depreciation Charge For Period		3 720
Tangible Fixed Assets Depreciation Disposals		-6 270
Tangible Fixed Assets Disposals		-16 170		7 700	21 200
Accruals Deferred Income						1 458
Creditors Due Within One Year		5 945	8 382	8 464	5 409	5 896	4 798
Number Shares Allotted			500	500	500	500
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		500	500	500	500	500
Tangible Fixed Assets Depreciation Charged In Period			1 533	3 775		101
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 075	2 625

Company staff

Helen O.

Role: Director

Appointed: 23 May 2019

Latest update: 2 February 2024

York Place Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 21 August 2023

Address: Leeds, West Yorkshire, LS1 2QH, England

Latest update: 2 February 2024

York Place Company Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Address: Leeds, West Yorkshire, LS1 2DS

Latest update: 2 February 2024

John O.

Role: Director

Appointed: 19 March 2003

Resigned: 31 March 2021

Latest update: 2 February 2024

People with significant control

Helen O.

Notified on 10 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Anne O.

Notified on 23 April 2023

Ceased on 16 August 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

John O.

Notified on 6 April 2016

Ceased on 23 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	13 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	22 September 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	17 August 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	5 October 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05

Minster Financial Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen O.

York Place Company Secretaries Limited

York Place Company Nominees Limited

John O.

People with significant control

Helen O.

Anne O.

John O.

Accounts Documents

Company filings

Filing category

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