Company Information for

MFPS LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,

Company Registration Number

00634444

Private Limited Company

Liquidation

About Mfps Ltd

MFPS LIMITED was founded on 1959-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Mfps Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MFPS LIMITED
Legal Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in EC4A
Previous Names
DAIHATSU (U.K.) LIMITED
29/01/2008

Filing Information

Company Number00634444
Date formed1959-08-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return01/05/2013
Filing return next due29/05/2014
Type of accountsFULL
Last Datalog update:
2018-08-07 01:35:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Norman Edmiston Director CHAIRMAN 2000-03-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Wheatley Company Secretary 2010-01-08 2013-05-03
David Leslie John Napier Company Secretary 2000-02-29 2010-01-08
Robert John Browning Director 2000-02-29 2000-03-17
John William James Company Secretary 1997-11-01 2000-02-29
Alan Brighton Director 1996-06-30 2000-02-29
Christopher Tom Franklin Director 1999-04-16 2000-02-29
David Anthony Green Director 1999-04-16 2000-02-29
David Simon Green Director 2000-02-24 2000-02-29
John William James Director 2000-02-24 2000-02-29
Peter William Johnson Director 1996-06-30 1999-04-16
Paul Thomas Williams Director 1995-11-15 1999-04-16
Nicholas St John Lawson Company Secretary 1995-06-20 1997-11-01
Richard De Lyser Director 1995-11-15 1996-12-31
James Garry Campbell Director 1992-06-05 1996-06-30
Maurice Rourke Director 1992-06-05 1996-02-06
Antony Randle Darwall-smith Director 1994-03-31 1995-11-15
John William James Company Secretary 1993-10-01 1995-06-20
Peter Kinnaird Director 1992-06-05 1994-03-31
Reginald Frank Heath Director 1992-06-05 1994-03-01
John Michael Heathcote Light Company Secretary 1992-06-05 1993-10-01
Richard Gordon Murray Director 1992-06-05 1992-12-01

Related Directorships for Robert Norman Edmiston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Norman Edmiston GRACE FOUNDATIONDirector 2003-12-24 CURRENT 2003-12-24 Active
Robert Norman Edmiston GRACE ACADEMYDirector 2003-11-18 CURRENT 2003-11-18 Active
Robert Norman Edmiston THE FUNDING CORPORATION GROUP LIMITEDDirector 2001-04-30 CURRENT 2001-02-21 Active
Robert Norman Edmiston EDMISTON TRUSTEE COMPANY LIMITEDDirector 1999-11-02 CURRENT 1999-11-02 Active
Robert Norman Edmiston I.M. GROUP LIMITEDDirector 1998-01-21 CURRENT 1997-10-27 Active
Robert Norman Edmiston I.M. PROPERTIES PLCDirector 1998-01-21 CURRENT 1997-10-27 Active
Robert Norman Edmiston CHRISTIAN VISIONDirector 1993-12-02 CURRENT 1993-07-30 Active
Robert Norman Edmiston INTERNATIONAL MOTORS LIMITEDDirector 1991-10-26 CURRENT 1976-07-21 Active
Robert Norman Edmiston CVC MEDIA SERVICES LIMITEDDirector 1991-09-04 CURRENT 1991-07-05 Active