Ltd Facts The UK company register, as filed

Register entry · No. 04419583

MAC-ONE SOUND FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 18 Apr 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £30,445.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 May 2027
    Last made up to
    18 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAC-ONE SOUND FINANCIAL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £34,184 £30,445 3
31 Mar 2024 not published not published £58,146 £27,149 3
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £54,030 £17,256 3
31 Mar 2021 not published not published £48,975 £15,637 3
31 Mar 2020 not published not published £22,664 £4,519 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Warburton Director Director 18 Apr 2002 — February 1969 British · United Kingdom
Patricia Higgins Secretary 2 Feb 2005 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jane Warburton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAC-ONE SOUND FINANCIAL SERVICES LIMITED still trading?

The register shows MAC-ONE SOUND FINANCIAL SERVICES LIMITED as active.

What does MAC-ONE SOUND FINANCIAL SERVICES LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was MAC-ONE SOUND FINANCIAL SERVICES LIMITED set up?

It was incorporated on 18 April 2002.

When are MAC-ONE SOUND FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MAC-ONE SOUND FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 2 May 2027.

Who runs MAC-ONE SOUND FINANCIAL SERVICES LIMITED?

MAC-ONE SOUND FINANCIAL SERVICES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 04626377 ADVENT IM LIMITED Active Private Limited Company Inc. 31 Dec 2002 62020 · Information technology consultancy activities
  2. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  3. 04626030 HOFFMANN CONSULTANCY LIMITED Active Private Limited Company Inc. 30 Dec 2002 70229 · Management consultancy activities other than financial management
  4. 04625897 PINNACLE BUREAU LIMITED Active Private Limited Company Inc. 30 Dec 2002 70229 · Management consultancy activities other than financial management
  5. 04625756 SEREN ENVIRONMENTAL CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2002 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House