Company Information for MFSF LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
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Company Registration Number
04225066
Private Limited Company
Active |
Company Name | ||||
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MFSF LIMITED | ||||
Legal Registered Office | ||||
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY Other companies in B11 | ||||
Previous Names | ||||
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Company Number | 04225066 | |
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Company ID Number | 04225066 | |
Date formed | 2001-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:36:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MFSF (ACT) PTY LIMITED | Active | Company formed on the 2006-08-29 | ||
MFSF (VIC) PTY LTD | Active | Company formed on the 2013-10-24 | ||
MFSF (WA) PTY LTD | Active | Company formed on the 2021-05-26 | ||
MFSF BRICKELL HOTEL PARTNERS, LLC | 4000 ISLAND BLVD APT 2902 AVENTURA FL 33179 | Active | Company formed on the 2015-02-03 | |
MFSF CORP PTY LTD | Active | Company formed on the 2021-06-01 | ||
MFSF CT PTY LTD | Active | Company formed on the 2021-03-03 | ||
MFSF HOLDINGS PTY LTD | Active | Company formed on the 2019-07-18 | ||
MFSF Investors, LLC | 630 N Franklin St Denver CO 80218 | Good Standing | Company formed on the 2009-01-26 | |
MFSF INVESTMENTS PTY LTD | Active | Company formed on the 2014-01-21 | ||
Mfsf Investments LLC | Maryland | Unknown | ||
MFSF INVESTMENTS CT PTY LTD | Active | Company formed on the 2021-03-03 | ||
MFSF LLC | 4521 18TH AVE Kings BROOKLYN NY 11204 | Active | Company formed on the 2020-09-18 | |
MFSF LONDON LIMITED | 77 Leyspring Road London E11 3BP | Active | Company formed on the 2023-04-10 | |
MFSF NOMINEES PTY LTD | NSW 2170 | Active | Company formed on the 2008-05-22 | |
MFSF PROPERTY PTY LTD | Dissolved | Company formed on the 2011-07-04 | ||
MFSF PROPERTIES LLC | New Jersey | Unknown | ||
MFSF PTY LTD | Active | Company formed on the 2006-05-15 | ||
MFSF Real Estate Inc | 1188 Mission St San Francisco CA 94103 | Active | Company formed on the 2015-05-11 | |
MFSF REAL ESTATE INC. | 5810 WORTH PKWY APT 1112 SAN ANTONIO TX 78257 | Dissolved | Company formed on the 2017-06-09 | |
MFSF SUPER ADMIN PTY LIMITED | Active | Company formed on the 2011-08-08 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN LESLIE FLETCHER |
||
PAUL KEITH FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH LESLIE FLETCHER |
Director | ||
PHILIP LESLIE MOUSLEY |
Director | ||
PHILIP LESLIE MOUSLEY |
Company Secretary | ||
ANDREW JAMES FROUD |
Director | ||
PHILLIPPA JANE SLATTER |
Company Secretary | ||
PHILIP MOUSLEY |
Company Secretary | ||
MARTIN FLETCHER |
Director | ||
PHILIP MOUSLEY |
Director | ||
SHARON FLETCHER |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR LINK SERVICES LIMITED | Director | 1998-05-21 | CURRENT | 1998-05-21 | Active - Proposal to Strike off | |
ALS KINGFISHER LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TOTALLY MODULAR LIMITED | Director | 2017-11-08 | CURRENT | 2013-07-09 | Liquidation | |
EUROPEAN RETAIL ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 2001-10-16 | Active | |
EDSTONE CONSULTING LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
AIR LINK GROUP LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
AIR LINK SERVICES LIMITED | Director | 2004-05-01 | CURRENT | 1998-05-21 | Active - Proposal to Strike off | |
STRONGPOINT ALS UK LIMITED | Director | 2000-02-28 | CURRENT | 1997-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
Change of details for Mrs Sharon Fletcher as a person with significant control on 2024-01-03 | ||
Director's details changed for Martin Leslie Fletcher on 2024-01-03 | ||
Director's details changed for Mrs Sharon Fletcher on 2024-01-03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
PSC07 | CESSATION OF MARTIN LESLIE FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH FLETCHER | |
AP01 | DIRECTOR APPOINTED MRS SHARON FLETCHER | |
CERTNM | Company name changed mfpf finance LIMITED\certificate issued on 20/07/22 | |
CERTNM | Company name changed air link supplies LIMITED\certificate issued on 01/07/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Neo Park Wharfdale Road Birmingham West Midlands B11 2DF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Keith Fletcher as a person with significant control on 2020-01-28 | |
PSC04 | Change of details for Mr Paul Keith Fletcher as a person with significant control on 2020-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Keith Fletcher on 2018-12-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 19/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE FLETCHER / 19/04/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEITH FLETCHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LESLIE FLETCHER | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE FLETCHER / 26/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH FLETCHER / 26/06/2017 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Philip Leslie Mousley on 2016-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOUSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/15 FROM The Manor Redfern Road Birmingham B11 2BE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE FLETCHER / 01/06/2012 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA ENGLAND | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR WARWICKSHIRE CV37 8TY | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE FLETCHER / 06/06/2011 | |
AR01 | 30/05/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/06 | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/06/01-31/07/01 £ SI 399@1=399 £ IC 1/400 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 MFSF LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MFSF LIMITED are:
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. |