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Companies House/Manchester/Company profile

TAYLORMADE FINANCE LTD

Active
06742859·incorporated 2008-11-06

TAYLORMADE FINANCE LTD is an active UK private limited company, incorporated on 6 November 2008 at Companies House (number 06742859; OpenRegistry canonical ID GB-06742859-taylormade-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-06
Registered Address
111 PICCADILLY, MANCHESTER, M1 2HY
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

TAYLORMADE FINANCE LTD has 3 persons with significant control on file:

  • Mr Mark John Gray born 1968 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Martin Paul Clancy born 1969 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Ian Simon Broadhead born 1966 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark John Gray born 1968 resident in England, British national. Notified 2016-12-03. Ceased 2021-09-12.
    • Holds 25–50% of voting rights
  • Mr Mark John Gray born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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