Active
Company Information for MF MIDCO LIMITED
THE CENTENARY CHAPEL CHAPEL ROAD, THURGARTON, NORWICH, NR11 7NP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MF MIDCO LIMITED | |
Legal Registered Office | |
THE CENTENARY CHAPEL CHAPEL ROAD THURGARTON NORWICH NR11 7NP | |
Company Number | 10931900 | |
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Company ID Number | 10931900 | |
Date formed | 2017-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 21/09/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 01:15:36 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELE CIPPARRONE |
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VIDUR NARAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN MUERER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MF FINCO1 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
MF DEBTCO LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
MF BIDCO LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration | |
MF INTERMEDIATE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BUILD AFRICA | Director | 2017-04-24 | CURRENT | 1987-11-30 | Active | |
GROVE COURT FREEHOLD LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
MF BIDCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-08-24 | In Administration | |
MF DEBTCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-09-15 | Active | |
MF FINCO1 LIMITED | Director | 2017-12-15 | CURRENT | 2017-10-11 | Active | |
MF INTERMEDIATE LIMITED | Director | 2017-12-15 | CURRENT | 2017-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/03/24 FROM The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY BEIGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER MURRAY | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
CESSATION OF SIMON CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW WILLIAM GUILLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACQUELINE WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JACQUELINE WARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHIQUET | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOM CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR VIDUR NARAIN | ||
APPOINTMENT TERMINATED, DIRECTOR VIDUR NARAIN | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR NIGEL MATHER | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR NIGEL MATHER | ||
APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY | ||
DIRECTOR APPOINTED MR DAVID CHRISTOPHER MURRAY | ||
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MURRAY | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY BEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO DE CESARE | |
AP01 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GLITHERO | |
AAMD | Amended group accounts made up to 2021-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WESTON | |
AP01 | DIRECTOR APPOINTED PAOLO DE CESARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KAVAN | |
AP01 | DIRECTOR APPOINTED MR JASON WESTON | |
AP01 | DIRECTOR APPOINTED MR SEAN GLITHERO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR TREVOR NIGEL MATHER | |
AP01 | DIRECTOR APPOINTED MR THOMAS NICHOLAS HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE CIPPARRONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRESSWELL | |
PSC07 | CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Jacqueline Mary Le Maitre Ward as a person with significant control on 2017-08-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-16 | |
RES11 | Resolutions passed:
| |
SH01 | 13/10/18 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 33 Jermyn Street London SW1Y 6DN United Kingdom | |
AP01 | DIRECTOR APPOINTED VIDUR NARAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MUERER | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/01/18 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 101 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MF MIDCO 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. |