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Company Information for

MFLP1 LIMITED

C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, NORTH YORKSHIRE, BD23 3SE,
Company Registration Number
02154827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mflp1 Ltd
MFLP1 LIMITED was founded on 1987-08-14 and has its registered office in Skipton. The organisation's status is listed as "Active - Proposal to Strike off". Mflp1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MFLP1 LIMITED
 
Legal Registered Office
C/O Pearson & Associates Suite E Canal Wharf
Eshton Road, Gargrave
Skipton
NORTH YORKSHIRE
BD23 3SE
Other companies in BD23
 
Previous Names
NATURAL CONSERVATORIES LIMITED13/10/2011
Filing Information
Company Number 02154827
Company ID Number 02154827
Date formed 1987-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-25 15:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFLP1 LIMITED
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Company Officers of MFLP1 LIMITED

Current Directors
Officer Role Date Appointed
P&A SECRETARIES LIMITED
Company Secretary 2006-02-28
WILLIAM BOARDMAN
Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM RUFUS BOARDMAN
Director 1993-06-29 2007-10-10
SIMON LEWIS FINEMAN
Director 2001-03-08 2007-07-26
JOHN WILLIAM DOBSON
Company Secretary 2001-03-08 2006-02-28
SUSAN MARY BOARDMAN
Company Secretary 1996-07-01 2001-03-08
WILLIAM BOARDMAN
Company Secretary 1993-06-29 1996-07-01
WILLIAM BOARDMAN
Director 1990-12-31 1996-02-28
SUSAN MARY BOARDMAN
Company Secretary 1990-12-31 1993-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P&A SECRETARIES LIMITED WHARFE VIEW CAFE LTD Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
P&A SECRETARIES LIMITED STE2 LTD Company Secretary 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
P&A SECRETARIES LIMITED BRIDFORD BESPOKE SOLUTIONS LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
P&A SECRETARIES LIMITED KLEANTECH LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
P&A SECRETARIES LIMITED MARSHALL AND STOCKER LIMITED Company Secretary 2010-10-25 CURRENT 2010-10-25 Active
P&A SECRETARIES LIMITED BOOTHS CLEANING SERVICES LIMITED Company Secretary 2010-09-09 CURRENT 2010-09-09 Active
P&A SECRETARIES LIMITED BROUGHTON STABILITY SERVICES LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
P&A SECRETARIES LIMITED IBTEK LTD Company Secretary 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
P&A SECRETARIES LIMITED LEDGERSCOPE LIMITED Company Secretary 2010-04-15 CURRENT 2010-04-15 Active
P&A SECRETARIES LIMITED BROUGHTON VENTURES LIMITED Company Secretary 2010-04-06 CURRENT 2010-04-06 Active
P&A SECRETARIES LIMITED LABHR LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
P&A SECRETARIES LIMITED STEADMAN CONSTRUCTION LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
P&A SECRETARIES LIMITED DPPF LIMITED Company Secretary 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
P&A SECRETARIES LIMITED CROWLEY AUTOMATION SERVICES LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
P&A SECRETARIES LIMITED SOUTHCOAST AUTOMATION SERVICES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-05-06
P&A SECRETARIES LIMITED PMS HOMES LIMITED Company Secretary 2007-04-05 CURRENT 2007-01-05 Active
P&A SECRETARIES LIMITED MH ELLIS CONSULTING LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
P&A SECRETARIES LIMITED TRIO HEALTHCARE LIMITED Company Secretary 2006-07-12 CURRENT 2006-04-10 Active
P&A SECRETARIES LIMITED CIPHER MARKETING LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-21 Dissolved 2017-05-16
P&A SECRETARIES LIMITED UK SPORT EQUIPMENT LIMITED Company Secretary 2005-04-04 CURRENT 1998-06-02 Active
P&A SECRETARIES LIMITED P&A EMPLOYMENT LAW SERVICES LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
P&A SECRETARIES LIMITED P&A GROUP HOLDINGS LIMITED Company Secretary 2004-10-01 CURRENT 2004-10-01 Active
P&A SECRETARIES LIMITED CHINESE DOMAINS LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
P&A SECRETARIES LIMITED ADELE ADAMS ASSOCIATES LIMITED Company Secretary 2003-07-23 CURRENT 2003-07-23 Active
P&A SECRETARIES LIMITED CRAFTWORK CARDS LIMITED Company Secretary 2002-05-08 CURRENT 2002-05-08 Liquidation
P&A SECRETARIES LIMITED P&A ACCOUNTANTS LIMITED Company Secretary 2001-03-12 CURRENT 1999-02-25 Active
P&A SECRETARIES LIMITED CHERRY TREE COURT (BINGLEY) MANAGEMENT CO LTD Company Secretary 2001-02-15 CURRENT 2001-02-15 Active
P&A SECRETARIES LIMITED P&A-05 LIMITED Company Secretary 2000-11-06 CURRENT 2000-11-06 Active
P&A SECRETARIES LIMITED P&A-06 LIMITED Company Secretary 2000-11-06 CURRENT 2000-11-06 Active
P&A SECRETARIES LIMITED CLOVER COURT (SKIPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-12 CURRENT 1988-08-17 Active
P&A SECRETARIES LIMITED PEARSON VENTURES LIMITED Company Secretary 1999-10-18 CURRENT 1991-06-17 Active - Proposal to Strike off
WILLIAM BOARDMAN B.M.S.M. LIMITED Director 1991-12-29 CURRENT 1983-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-07DS01Application to strike the company off the register
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOARDMAN
2022-07-19AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUFUS BOARDMAN
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-20CH04SECRETARY'S DETAILS CHNAGED FOR P&A SECRETARIES LIMITED on 2020-02-20
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM North Barn Broughton Hall Skipton North Yorkshire BD23 3AE
2017-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 90280
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 90280
2016-03-07AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 90280
2015-02-13AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-13CH01Director's details changed for Mr William Boardman on 2015-02-12
2015-02-13CH04SECRETARY'S DETAILS CHNAGED FOR P&A SECRETARIES LIMITED on 2015-02-12
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 90280
2014-02-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-13AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13RES15CHANGE OF NAME 29/09/2011
2011-10-13CERTNMCompany name changed natural conservatories LIMITED\certificate issued on 13/10/11
2011-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-24AR0112/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0112/02/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOARDMAN / 01/01/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-1988(2)RAD 12/10/07--------- £ SI 90000@1.000=90000 £ IC 280/90280
2007-11-15123NC INC ALREADY ADJUSTED 12/10/07
2007-11-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-15RES04£ NC 1000/91000 12/10/
2007-10-10288bDIRECTOR RESIGNED
2007-08-04288bDIRECTOR RESIGNED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-09-1488(2)RAD 14/08/06--------- £ SI 80@1=80 £ IC 200/280
2006-04-05363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-06288bSECRETARY RESIGNED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06123NC INC ALREADY ADJUSTED 21/04/04
2004-05-06RES04£ NC 100/1000 21/04/0
2004-05-0688(2)RAD 21/04/04--------- £ SI 100@1=100 £ IC 100/200
2004-02-16363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-29ELRESS252 DISP LAYING ACC 13/08/02
2002-08-29ELRESS366A DISP HOLDING AGM 13/08/02
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-04288aNEW DIRECTOR APPOINTED
2002-02-04288bSECRETARY RESIGNED
2002-02-04288aNEW SECRETARY APPOINTED
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-11CERTNMCOMPANY NAME CHANGED NATURAL WINDOWS LIMITED CERTIFICATE ISSUED ON 10/05/01
2001-02-19363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3SL
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-24363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-16288SECRETARY RESIGNED
1996-09-16288NEW SECRETARY APPOINTED
1996-03-07288DIRECTOR RESIGNED
1996-02-20363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MFLP1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MFLP1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-15 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-01-18 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MFLP1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 90,280
Called Up Share Capital 2012-03-31 £ 90,280
Current Assets 2013-03-31 £ 4,272
Current Assets 2012-03-31 £ 4,272
Debtors 2013-03-31 £ 4,053
Debtors 2012-03-31 £ 4,053
Shareholder Funds 2013-03-31 £ 3,609
Shareholder Funds 2012-03-31 £ 3,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MFLP1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MFLP1 LIMITED
Trademarks
We have not found any records of MFLP1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFLP1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MFLP1 LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MFLP1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFLP1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MFLP1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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