Taylormade Finance Ltd (Companies House Registration Number 06742859) is a private limited company incorporated on 2008-11-06. The enterprise is located at 111 Piccadilly, Manchester M1 2HY. Taylormade Finance Ltd operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Taylormade Finance Ltd
Number 06742859
Date of Incorporation: 2008/11/06
End of financial year: 30 November
Address: 111 Piccadilly, Manchester, M1 2HY
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Ian B. (in the company from 11 December 2008), Mark G. (appointment date: 11 December 2008), Martin C. (appointed on 06 November 2008). 1 secretary is present: Mark G. (appointed on 16 February 2010). The official register lists 5 persons of significant control, namely: Ian B. owns 1/2 or less of voting rights, Mark G. owns 1/2 or less of voting rights, Martin C. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 182,867 116,583 143,764 201,195 140,643 289,197 400,234 378,399 414,117 520,275 502,900 552,367 478,715
Number Shares Allotted - - - - - 1 - - - - - - -
Shareholder Funds 99,783 47,709 43,556 76,488 35,640 123,924 - - - - - - -
Tangible Fixed Assets 6,362 6,661 4,999 3,752 2,501 6,022 - - - - - - -
Total Assets Less Current Liabilities 99,783 47,709 43,556 76,488 35,640 123,924 205,577 192,532 222,376 301,010 279,886 302,906 353,836
Fixed Assets 6,362 6,661 4,999 3,752 2,501 - - - - - - - -

People with significant control

Ian B.
6 April 2016
Nature of control: 25-50% voting rights
Mark G.
6 April 2016
Nature of control: 25-50% voting rights
Martin C.
6 April 2016
Nature of control: 25-50% voting rights
Mark G.
3 December 2016 - 12 September 2021
Nature of control: 25-50% voting rights
Mark G.
6 April 2016 - 12 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 11th, July 2023 | accounts
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