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CM Finance Limited

CM Finance Limited is an active company incorporated on 18 November 2021 with the registered office located in Windsor, Berkshire. CM Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13751517
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (21 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Merrimen Oakley Green Road
Oakley Green
Windsor
SL4 4PZ
England
Same address since incorporation
Telephone
01753 358007
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Nov 1976
Mr Toby Jonathan Wheeler
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruley Investments Limited
Toby Jonathan Wheeler and Claire Jane Wheeler are mutual people.
Active
Dudley Court Residents Association Limited
Toby Jonathan Wheeler is a mutual person.
Active
Dedworth Road Management Company Limited
Toby Jonathan Wheeler is a mutual person.
Active
DQ Associates Limited
Toby Jonathan Wheeler is a mutual person.
Active
Leisure Focus Limited
Toby Jonathan Wheeler is a mutual person.
Active
Get In Focus Media Limited
Toby Jonathan Wheeler is a mutual person.
Active
Brands
Custom Mortgages
Custom Mortgages provides mortgage services in the wider Berkshire area.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£62.66K
Increased by £14.51K (+30%)
Total Liabilities
-£24.93K
Increased by £9.26K (+59%)
Net Assets
£37.72K
Increased by £5.25K (+16%)
Debt Ratio (%)
40%
Increased by 7.24% (+22%)
Latest Activity
Mr Lee Moti Devereux Appointed
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Accounting Period Extended
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Mrs Claire Jane Wheeler Appointed
3 Years Ago on 27 Jul 2022
Incorporated
3 Years Ago on 18 Nov 2021
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Documents
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Change of share class name or designation
Submitted on 29 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2025
Appointment of Mr Lee Moti Devereux as a director on 6 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 25 Nov 2024
Current accounting period extended from 30 November 2024 to 30 December 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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