Mutual Financial Management Limited

Company Name	Mutual Financial Management Limited
Company Status	Active
Company Number	05946458
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Stephen John Bingham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	26 October 2006(1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Ind Financial Advisor
Country of Residence	England
Correspondence Address	73 Broadway Worsley Manchester M28 7FA

Director Name	Andrew Hagan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Ind Financialadvisor
Country of Residence	United Kingdom
Correspondence Address	17 Hillcrest Road Bramhall Stockport Cheshire SK7 3AD

Director Name	Mr Austin John Charles Hutchinson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Ind Financialadvisor
Country of Residence	England
Correspondence Address	35 Fowley Common Lane 35 Fowley Common Lane Glazebury Warrington WA3 5JJ

Secretary Name	Mr Stephen John Bingham
Nationality	English
Status	Current
Appointed	26 October 2006(1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Ind Financial Advisor
Country of Residence	England
Correspondence Address	73 Broadway Worsley Manchester M28 7FA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mutualfm.co.uk
Email address	[email protected]
Telephone	0161 4484755
Telephone region	Manchester

Location

Registered Address	Courthill House Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Andrew Hagan 33.33% Ordinary
50 at £1	Austin John Charles Hutchinson 33.33% Ordinary
50 at £1	Stephen John Bingham 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
1 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 30 September 2022 (5 pages)
2 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 30 September 2021 (5 pages)
30 October 2020	Accounts for a dormant company made up to 30 September 2020 (5 pages)
2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 30 September 2019 (4 pages)
16 October 2018	Accounts for a dormant company made up to 30 September 2018 (4 pages)
3 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
25 October 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
18 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
10 November 2015	Registered office address changed from Courthill House Water Lane Wilmslow Cheshire SK9 5AP England to Courthill House Water Lane Wilmslow Cheshire SK9 5AP on 10 November 2015 (1 page)
10 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 150 (6 pages)
10 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 150 (6 pages)
10 November 2015	Registered office address changed from Egerton House South Towers Business Park Wilmslow Road Manchester M20 2DX to Courthill House Water Lane Wilmslow Cheshire SK9 5AP on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Courthill House Water Lane Wilmslow Cheshire SK9 5AP England to Courthill House Water Lane Wilmslow Cheshire SK9 5AP on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Egerton House South Towers Business Park Wilmslow Road Manchester M20 2DX to Courthill House Water Lane Wilmslow Cheshire SK9 5AP on 10 November 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
22 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 150 (6 pages)
22 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 150 (6 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
3 October 2013	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 150 (6 pages)
3 October 2013	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
3 October 2013	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 150 (6 pages)
8 November 2012	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
8 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
8 November 2012	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
8 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
8 November 2012	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
8 November 2012	Director's details changed for Mr Austin John Charles Hutchinson on 1 July 2012 (2 pages)
19 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011	Director's details changed for Austin John Charles Hutchinson on 27 September 2011 (3 pages)
7 October 2011	Director's details changed for Austin John Charles Hutchinson on 27 September 2011 (3 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
12 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
7 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
16 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 October 2008	Return made up to 26/09/08; full list of members (4 pages)
9 October 2008	Registered office changed on 09/10/2008 from egerton house south towers business park wilmslow road, didsbury manchester M20 2DX (1 page)
9 October 2008	Registered office changed on 09/10/2008 from adamson house towers business park wilmslow road didsbury manchester M20 2YY (1 page)
9 October 2008	Registered office changed on 09/10/2008 from adamson house towers business park wilmslow road didsbury manchester M20 2YY (1 page)
9 October 2008	Registered office changed on 09/10/2008 from egerton house south towers business park wilmslow road, didsbury manchester M20 2DX (1 page)
9 October 2008	Return made up to 26/09/08; full list of members (4 pages)
29 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 November 2007	Ad 01/10/06--------- Â£ si 150@1 (2 pages)
29 November 2007	Ad 01/10/06--------- Â£ si 150@1 (2 pages)
29 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 November 2007	Return made up to 26/09/07; full list of members (3 pages)
9 November 2007	Return made up to 26/09/07; full list of members (3 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: ground floor, eden point three acres lane cheadle hulme cheshire SK8 6RL (1 page)
2 January 2007	Registered office changed on 02/01/07 from: ground floor, eden point three acres lane cheadle hulme cheshire SK8 6RL (1 page)
2 January 2007	Ad 26/09/06--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
2 January 2007	Ad 26/09/06--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
26 September 2006	Incorporation (16 pages)
26 September 2006	Incorporation (16 pages)

Mutual Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire