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Home > England & Wales Companies > MF EQUIPMENT LIMITED
Company Information for

MF EQUIPMENT LIMITED

1070 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, HP18 0XB,
Company Registration Number
02312948
Private Limited Company
Active

Company Overview

About Mf Equipment Ltd
MF EQUIPMENT LIMITED was founded on 1988-11-04 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Mf Equipment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MF EQUIPMENT LIMITED
 
Legal Registered Office
1070 WESTCOTT VENTURE PARK
WESTCOTT
AYLESBURY
HP18 0XB
Other companies in HP5
 
Filing Information
Company Number 02312948
Company ID Number 02312948
Date formed 1988-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844718113  
Last Datalog update: 2025-01-05 09:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MF EQUIPMENT LIMITED
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Companies with same name MF EQUIPMENT LIMITED
The following companies were found which have the same name as MF EQUIPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MF EQUIPMENT (UK) LLP 1070 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY HP18 0XB Active Company formed on the 2004-11-03
MF EQUIPMENT CORP. NV Revoked Company formed on the 2000-12-20
Mf Equipment Leasing Co., Inc. 18654 Toehee St Perris CA 92570 Active Company formed on the 2007-09-07
MF Equipment, LLC 5680 W. Dannon Way West Jordan UT 84081 Active Company formed on the 2018-01-29
MF EQUIPMENT, LLC 122 HOWARD LANGFORD DR UVALDE TX 78801 Active Company formed on the 2020-12-21

Company Officers of MF EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
SUZETTE MADELEINE FINCH
 Company Secretary 1992-05-14
GIULIANO FERUGLIO
 Director 1992-05-14
MICHAEL CHARLES FINCH
 Director 1992-05-14
SUZETTE MADELEINE FINCH
 Director 1992-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZETTE MADELEINE FINCH MF MARINE LTD Company Secretary 2003-08-15 CURRENT 2003-02-24 Active - Proposal to Strike off
MICHAEL CHARLES FINCH MF MARINE LTD Director 2003-08-15 CURRENT 2003-02-24 Active - Proposal to Strike off

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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-09-25Previous accounting period extended from 31/12/23 TO 31/03/24
2023-10-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-06Unaudited abridged accounts made up to 2022-12-31
2022-11-09CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-08-04DISS40Compulsory strike-off action has been discontinued
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-10CH01Director's details changed for Mr Michael Charles Finch on 2019-04-02
2019-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZETTE MADELEINE FINCH on 2019-04-02
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANO FERUGLIO
2019-01-17AAMDAmended account full exemption
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FINCH
2018-10-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-04-21DISS40Compulsory strike-off action has been discontinued
2018-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 3 Botley Lane Chesham Buckinghamshire HP5 1XS
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0114/05/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-07AAMDAmended account small company full exemption
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0114/05/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0114/05/13 FULL LIST
2012-10-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-27AR0114/05/12 FULL LIST
2011-12-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-23AR0114/05/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-14AR0114/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZETTE MADELEINE FINCH / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO FERUGLIO / 14/05/2010
2009-10-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM KINGS LODGE, LONDON ROAD WEST KINGSDOWN KENT TN15 6AR
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-20190LOCATION OF DEBENTURE REGISTER
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: KINGS LODGE LONDON ROAD WEST KINGDOWN KENT TN15 6AR
2007-06-20353LOCATION OF REGISTER OF MEMBERS
2007-06-20363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-29225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: UNIT 3 BOTLEY LANE CHESHAM BUCKINGHAMSHIRE HP5 1XS
2006-06-28363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-09225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-22363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-11363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-01363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: PARKVILLE HOUSE RED LION PARADE 16 BRIDGE STREET PINNER MIDDLESEX HA5 3JD
2002-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-21363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-10-07395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-14363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-21363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-12363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-05-08287REGISTERED OFFICE CHANGED ON 08/05/97 FROM: AVANTE HOUSE 9 BRIDGE STREET PINNER HA5 3HR
1996-06-23AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-06-02363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1995-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-12ELRESS366A DISP HOLDING AGM 12/05/95
1995-07-12ELRESS252 DISP LAYING ACC 12/05/95
1995-07-05AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-05-23363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-12-02AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-06-10363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-02-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MF EQUIPMENT 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 MF EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 2005-08-16 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2004-05-06 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2003-01-03 Outstanding CAPITAL BANK PLC
LEGAL CHARGE 1999-10-07 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1992-10-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MF EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of MF EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MF EQUIPMENT LIMITED
Trademarks
We have not found any records of MF EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MF EQUIPMENT 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 (78300 - Human resources provision and management of human resources functions) as MF EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MF EQUIPMENT 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 MF EQUIPMENT 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 MF EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP18 0XB