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Home > England & Wales Companies > MURRAY SMITH FINANCIAL SERVICES LIMITED
Company Information for

MURRAY SMITH FINANCIAL SERVICES LIMITED

DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU,
Company Registration Number
02321024
Private Limited Company
Active

Company Overview

About Murray Smith Financial Services Ltd
MURRAY SMITH FINANCIAL SERVICES LIMITED was founded on 1988-11-23 and has its registered office in Northwich. The organisation's status is listed as "Active". Murray Smith Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MURRAY SMITH FINANCIAL SERVICES LIMITED
 
Legal Registered Office
DARLAND HOUSE
44 WINNINGTON HILL
NORTHWICH
CHESHIRE
CW8 1AU
Other companies in CW8
 
Previous Names
MURRAY SMITH & CO. LIMITED19/08/2005
Filing Information
Company Number 02321024
Company ID Number 02321024
Date formed 1988-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887528660  
Last Datalog update: 2024-11-05 12:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAY SMITH FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is M S PARTNERS LIMITED
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Company Officers of MURRAY SMITH FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD BENSON
 Director 2005-12-19
STEVEN ALAN WILLIAMS
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES MORGAN JONES
 Director 2005-12-19 2017-01-16
PETER ROGER DANIEL
 Company Secretary 2005-12-19 2016-02-05
PETER ROGER DANIEL
 Director 2005-12-19 2016-02-05
COLIN RAYMOND JOHNSON
 Director 2005-12-19 2009-10-05
RICHARD JOHN TAYLOR
 Director 2005-12-19 2008-04-01
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-05-23 2005-12-19
INSTANT COMPANIES LIMITED
 Nominated Director 1992-05-23 2005-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERARD BENSON RYLEYS SCHOOL LIMITED (THE) Director 2015-09-30 CURRENT 1967-01-03 Active
MICHAEL GERARD BENSON PONDA'S CHEMIST LIMITED Director 2013-08-07 CURRENT 1996-10-04 Active
MICHAEL GERARD BENSON M S PARTNERS LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
MICHAEL GERARD BENSON ALBION WHARF MANAGEMENT LIMITED Director 2004-07-15 CURRENT 1989-07-17 Active
MICHAEL GERARD BENSON LOCK PROPERTY INVESTMENTS LIMITED Director 2002-12-12 CURRENT 2002-12-12 Liquidation
STEVEN ALAN WILLIAMS M S PROPERTY PARTNERS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
STEVEN ALAN WILLIAMS M S PARTNERS LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Director's details changed for Mr Steven Alan Williams on 2022-10-12
2022-10-12Change of details for Mr Steven Alan Williams as a person with significant control on 2022-10-12
2022-10-12Director's details changed for Dr Michael Gerard Benson on 2022-10-12
2022-10-12Change of details for Dr Michael Gerard Benson as a person with significant control on 2022-10-12
2022-10-12PSC04Change of details for Mr Steven Alan Williams as a person with significant control on 2022-10-12
2022-10-12CH01Director's details changed for Mr Steven Alan Williams on 2022-10-12
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-20PSC04Change of details for Mr Steven Alan Williams as a person with significant control on 2020-04-20
2020-04-20CH01Director's details changed for Mr Steven Alan Williams on 2020-04-20
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CH01Director's details changed for Mr Steven Alan Williams on 2018-11-21
2018-12-03PSC04Change of details for Mr Steven Alan Williams as a person with significant control on 2018-11-21
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALAN WILLIAMS
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORGAN JONES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GERARD BENSON
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-02AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGER DANIEL
2016-02-11TM02Termination of appointment of Peter Roger Daniel on 2016-02-05
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-03AR0123/05/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 800
2014-06-16AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0123/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0123/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0123/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0123/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN WILLIAMS / 23/05/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON
2009-06-17363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-16288aDIRECTOR APPOINTED MR STEVEN ALAN WILLIAMS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21RES04£ NC 100/1000
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2188(2)RAD 27/06/06--------- £ SI 400@1=400 £ IC 600/1000
2006-07-2188(2)RAD 27/06/06--------- £ SI 598@1=598 £ IC 2/600
2006-06-14363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-08-19CERTNMCOMPANY NAME CHANGED MURRAY SMITH & CO. LIMITED CERTIFICATE ISSUED ON 19/08/05
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-24363aRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28363aRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-06-10363aRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-06-11363aRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-29363aRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-26363aRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-05-27363aRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-05-31363aRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-06-02363aRETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1997-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-03363aRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-05-26363xRETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
1995-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-05-25363xRETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
1994-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-12287REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1994-02-10288DIRECTOR'S PARTICULARS CHANGED
1993-06-07363xRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MURRAY SMITH FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURRAY SMITH FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRAY SMITH FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MURRAY SMITH FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURRAY SMITH FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of MURRAY SMITH FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURRAY SMITH FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MURRAY SMITH FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MURRAY SMITH FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAY SMITH FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURRAY SMITH FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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