CompanyTrack
M

MCPOLIN FINANCIAL SERVICES LTD

Active Lisburn

Activities auxiliary to financial intermediation n.e.c.

Financial services Activities auxiliary to financial intermediation n.e.c.
M

MCPOLIN FINANCIAL SERVICES LTD

Activities auxiliary to financial intermediation n.e.c.

Founded 6 Feb 2015 Active Lisburn, Northern Ireland mcpolinfs.com
Financial services Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 27 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

501 Lisburn Enterprise Crescent Ballinderry Road Lisburn BT28 2BP Northern Ireland

Office (Banbridge)

37 Church Square, Banbridge BT32 4AP

Credit Report

Discover MCPOLIN FINANCIAL SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2015500£500£500

Officers

Officers

5 active
Status
Jeremy Paul GibsonDirectorBritishEngland5211 Aug 2025Active
John Martin McpolinDirectorBritishNorthern Ireland536 Feb 2015Active
Joleen Rhoda TrimbleDirectorBritishNorthern Ireland445 Jul 2024Active
Keith Anthony HannathDirectorBritishNorthern Ireland5411 Aug 2025Active
Mayank PrakashDirectorBritishEngland5321 Oct 2025Active

Shareholders

Shareholders (2)

John Martin Mcpolin
100.0%
1,00021 May 2020
Mary Catherine Mcpolin
0.0%
021 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pivotal Growth Limited

United Kingdom

Active
Notified 11 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mary Catherine Mcpolin

Ceased 19 Feb 2020

Ceased

John Martin Mcpolin

Ceased 11 Aug 2025

Ceased

Group Structure

Group Structure

PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MCPOLIN FINANCIAL SERVICES LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersAppointment of Mr Mayank Prakash as director on 2025-10-21View(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2025-02-28View(11 pages)
29 Aug 2025OfficersAppointment of Mr Jeremy Paul Gibson as director on 2025-08-11View(2 pages)
29 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Aug 2025Persons With Significant ControlPivotal Growth Limited notified as a person with significant controlView(2 pages)
21 Oct 2025 Officers

Appointment of Mr Mayank Prakash as director on 2025-10-21

8 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

29 Aug 2025 Officers

Appointment of Mr Jeremy Paul Gibson as director on 2025-08-11

29 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Persons With Significant Control

Pivotal Growth Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Mayank Prakash as director on 2025-10-21

4 months ago on 21 Oct 2025

Annual accounts made up to 2025-02-28

4 months ago on 8 Oct 2025

Appointment of Mr Jeremy Paul Gibson as director on 2025-08-11

5 months ago on 29 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 29 Aug 2025

Pivotal Growth Limited notified as a person with significant control

5 months ago on 29 Aug 2025