# Mackrill Financial Management Limited

## Details

- **Company number:** [04662576](https://find-and-update.company-information.service.gov.uk/company/04662576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2003
- **Registered office:** LANCASTER HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | director | 16 Mar 2026 | 14 Aug 2026 |
| WILKINSON, Ian Mitcheal | director | 16 Mar 2026 | 14 Aug 2026 |
| HEPWORTH, Julie Suzanne | director | 16 Mar 2026 | 14 Aug 2026 |
| WARD, Sam Philip | director | 14 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Patrick Mackrill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Mar 2026 |
| Mr Julian Charles Mackrill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Mar 2026 |
| Pfm Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £257,930 | £254,078 | 4 |
| 31 Mar 2024 | £229,685 | £211,219 | 4 |



## Owned by

Mackrill Financial Management Limited → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)




## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



## Companies at the same address

- [AYP Financial Planning Limited](/company/05505586) (05505586)
- [Perspective Financial Group Limited](/company/06455775) (06455775)
- [Prosperity (GB) Limited](/company/05028228) (05028228)
- [Prosperity (Holdings) Limited](/company/04683147) (04683147)