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Company Information for

MN FOX BIDCO LIMITED

1 MYRTLE ROAD, BRENTWOOD, ESSEX, CM14 5EG,
Company Registration Number
09761659
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mn Fox Bidco Ltd
MN FOX BIDCO LIMITED was founded on 2015-09-03 and has its registered office in Brentwood. The organisation's status is listed as "Active - Proposal to Strike off". Mn Fox Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MN FOX BIDCO LIMITED
 
Legal Registered Office
1 MYRTLE ROAD
BRENTWOOD
ESSEX
CM14 5EG
 
Filing Information
Company Number 09761659
Company ID Number 09761659
Date formed 2015-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/12/2021
Latest return 
Return next due 01/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-11-05 10:32:47
Primary Source:Companies House
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Company Officers of MN FOX BIDCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY ALGAR
 Director 2015-09-30
IAN PETER ASTLEY
 Director 2015-09-30
JONATHAN ALFRED BROD
 Director 2015-09-30
KUNAL DASGUPTA
 Director 2015-09-03
DANIEL WILLIAM SASAKI
 Director 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY ALGAR FOX DESIGN INTERNATIONAL LIMITED Director 2015-10-30 CURRENT 1990-09-24 Active
DAVID STANLEY ALGAR ALGONQUIN PROPERTY LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
DAVID STANLEY ALGAR FOX INTERNATIONAL LIMITED Director 2015-09-30 CURRENT 1969-06-20 Active
DAVID STANLEY ALGAR MN SPORTS HOLDINGS LIMITED Director 2015-09-30 CURRENT 2014-05-23 Active - Proposal to Strike off
DAVID STANLEY ALGAR MN FOX TOPCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
DAVID STANLEY ALGAR FOX INTERNATIONAL GROUP LIMITED Director 2014-07-23 CURRENT 1973-11-12 Active
DAVID STANLEY ALGAR SALA MANAGEMENT LIMITED Director 2003-11-17 CURRENT 2001-11-14 Active
IAN PETER ASTLEY THE WRITER LIMITED Director 2016-05-06 CURRENT 2000-11-21 Active
IAN PETER ASTLEY LAVANT SOLUTIONS LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
IAN PETER ASTLEY FOX DESIGN INTERNATIONAL LIMITED Director 2015-10-30 CURRENT 1990-09-24 Active
IAN PETER ASTLEY FOX INTERNATIONAL LIMITED Director 2015-09-30 CURRENT 1969-06-20 Active
IAN PETER ASTLEY MN SPORTS HOLDINGS LIMITED Director 2015-09-30 CURRENT 2014-05-23 Active - Proposal to Strike off
IAN PETER ASTLEY MN FOX TOPCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
IAN PETER ASTLEY FOX INTERNATIONAL GROUP LIMITED Director 2015-01-01 CURRENT 1973-11-12 Active
IAN PETER ASTLEY MN SPORTS BIDCO LIMITED Director 2015-01-01 CURRENT 2014-06-12 Active - Proposal to Strike off
IAN PETER ASTLEY POLESTAR FOODS LIMITED Director 2010-11-12 CURRENT 2009-09-30 Dissolved 2017-08-17
IAN PETER ASTLEY FLM INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2016-08-02
IAN PETER ASTLEY CARNCRAFT LIMITED Director 1995-03-13 CURRENT 1994-05-10 Active - Proposal to Strike off
JONATHAN ALFRED BROD MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
JONATHAN ALFRED BROD MILSON BIDCO LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JONATHAN ALFRED BROD FTGS HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Liquidation
JONATHAN ALFRED BROD NWP PET FINANCE LTD Director 2016-03-30 CURRENT 2016-03-30 Active
JONATHAN ALFRED BROD MN FOX TOPCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD NEXT WAVE 1E GP LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
JONATHAN ALFRED BROD NWP 1 CL LIMITED Director 2013-10-01 CURRENT 2013-10-01 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS NOMINEES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
JONATHAN ALFRED BROD SP MARKET RESEARCH LIMITED Director 2010-09-02 CURRENT 1994-10-13 Active - Proposal to Strike off
JONATHAN ALFRED BROD PETAINER NOMINEES LIMITED Director 2009-10-27 CURRENT 2009-10-23 Dissolved 2017-11-07
JONATHAN ALFRED BROD NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS FP LIMITED Director 2006-11-08 CURRENT 2006-08-15 Active
JONATHAN ALFRED BROD NEXT WAVE PARTNERS GP LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
JONATHAN ALFRED BROD ESSENTIAL ESCAPES LTD Director 2002-06-24 CURRENT 2002-06-21 Active
KUNAL DASGUPTA MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
KUNAL DASGUPTA MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
KUNAL DASGUPTA MAYFAIR EQUITY PARTNERS PENCO LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
KUNAL DASGUPTA MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
KUNAL DASGUPTA MN FOX INVESTMENT LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-01-26
KUNAL DASGUPTA MN FOX TOPCO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
KUNAL DASGUPTA MAYFAIR EQUITY PARTNERS NOMINEES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
DANIEL WILLIAM SASAKI MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
DANIEL WILLIAM SASAKI MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
DANIEL WILLIAM SASAKI EPIC GAMES SA UK LIMITED Director 2017-07-31 CURRENT 2013-01-25 Active
DANIEL WILLIAM SASAKI MAYFAIR EQUITY PARTNERS PENCO LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
DANIEL WILLIAM SASAKI MN FOX INVESTMENT LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-01-26
DANIEL WILLIAM SASAKI MN FOX TOPCO LIMITED Director 2015-09-03 CURRENT 2015-09-03 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-11-17SH0123/09/21 STATEMENT OF CAPITAL GBP 3
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-01DS01Application to strike the company off the register
2021-09-24SH19Statement of capital on 2021-09-24 GBP 1
2021-09-24SH20Statement by Directors
2021-09-24CAP-SSSolvency Statement dated 23/09/21
2021-09-24RES13Resolutions passed:
  • Share premium account cancelled 23/09/2021
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-05-27DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097616590004
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097616590003
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-05-21AP01DIRECTOR APPOINTED MR SHAUN MICHAEL MCSPADDEN
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY ALGAR
2019-12-05AP01DIRECTOR APPOINTED PAUL REEVES
2019-11-21RES01ADOPT ARTICLES 21/11/19
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616590004
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-10-22PSC05Change of details for Mn Fox Topco Limited as a person with significant control on 2019-09-23
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALFRED BROD
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23PSC05Change of details for Mn Fox Topco Limited as a person with significant control on 2016-04-06
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 1 Myrtle Road Warley Brentwood CM14 5EG England
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616590003
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-11-04AA01Previous accounting period shortened from 30/09/16 TO 31/12/15
2015-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616590002
2015-11-03AP01DIRECTOR APPOINTED JONATHAN ALFRED BROD
2015-11-03AP01DIRECTOR APPOINTED MR IAN PETER ASTLEY
2015-11-03AP01DIRECTOR APPOINTED MR DAVID STANLEY ALGAR
2015-11-02RES01ADOPT ARTICLES 02/11/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-23SH0130/09/15 STATEMENT OF CAPITAL GBP 5
2015-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097616590001
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MN FOX BIDCO 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 MN FOX BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MN FOX BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MN FOX BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MN FOX BIDCO LIMITED
Trademarks
We have not found any records of MN FOX BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MN FOX BIDCO 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 (64209 - Activities of other holding companies n.e.c.) as MN FOX BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MN FOX BIDCO 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 MN FOX BIDCO 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 MN FOX BIDCO 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 CM14 5EG