A & M Wakefield Associates Limited
- Company number
- 07711891
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2011
- Dissolved
- 3 Nov 2026
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Mint Strategies Ltd (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRSTONE GROUP LIMITED | Corporate-Director | 18 Feb 2026 | |
| WILLIAMS, Matthew Howard | Director | 7 Jun 2023 | |
| BELL, Matthew | Director | 7 Jun 2023 | |
| WAKEFIELD, Adrian Anthony | Director | 20 Jul 2011 | 7 Jun 2023 |
| DAVIES, Elizabeth Ann | Nominee-Director | 20 Jul 2011 | 20 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prosperity Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2023 | |
| Mr Adrian Anthony Wakefield | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 7 Jun 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2024 | £0 | 0 |
| 6 Jun 2023 | £3,417 | 2 |
| 31 Dec 2022 | £25,501 | 1 |
| 31 Dec 2021 | £16,106 | 2 |
| 31 Aug 2020 | £3,918 | 2 |
| 31 Aug 2019 | £3,845 | 2 |
| 31 Aug 2018 | £3,764 | 2 |
| 31 Aug 2017 | £3,355 | 2 |
| 31 Aug 2016 | £4,720 | - |
| 31 Aug 2015 | £3,964 | - |
| 31 Aug 2014 | £3,598 | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
Connections
Owned by
A & M Wakefield Associates Limited → Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BELL, Matthew - Director at Prosperity Wealth Limited
- BELL, Matthew - Director at Prosperity Waterfront Holdings Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at RGN Financial Planning Ltd
- BELL, Matthew - Director at Richard Brown Consultant Limited
- BELL, Matthew - Director at Breese Wealth Management Limited
- BELL, Matthew - Director at Cooper-Shirt Ltd
- BELL, Matthew - Director at Down To The Wyre Limited
- BELL, Matthew - Director at DPR Wealth Management Limited
- BELL, Matthew - Director at Baskerville Securities Ltd
Companies at the same address
- 1st Financial Group Limited (04206886)
- Alan Pickin Associates Ltd (08776293)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Baskerville Securities Ltd (10620923)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)
- DPR Wealth Management Limited (14783106)