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Company Information for

MF MIDCO LIMITED

THE CENTENARY CHAPEL CHAPEL ROAD, THURGARTON, NORWICH, NR11 7NP,
Company Registration Number
10931900
Private Limited Company
Active

Company Overview

About Mf Midco Ltd
MF MIDCO LIMITED was founded on 2017-08-24 and has its registered office in Norwich. The organisation's status is listed as "Active". Mf Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MF MIDCO LIMITED
 
Legal Registered Office
THE CENTENARY CHAPEL CHAPEL ROAD
THURGARTON
NORWICH
NR11 7NP
 
Filing Information
Company Number 10931900
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
Primary Source:Companies House
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Company Officers of MF MIDCO LIMITED

Current Directors
Officer Role Date Appointed
GABRIELE CIPPARRONE
Director 2017-08-24
VIDUR NARAIN
Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN MUERER
Director 2017-08-24 2017-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELE CIPPARRONE MF FINCO1 LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
GABRIELE CIPPARRONE MF DEBTCO LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GABRIELE CIPPARRONE MF BIDCO LIMITED Director 2017-08-24 CURRENT 2017-08-24 In Administration
GABRIELE CIPPARRONE MF INTERMEDIATE LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
GABRIELE CIPPARRONE BUILD AFRICA Director 2017-04-24 CURRENT 1987-11-30 Active
GABRIELE CIPPARRONE GROVE COURT FREEHOLD LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
VIDUR NARAIN MF BIDCO LIMITED Director 2017-12-15 CURRENT 2017-08-24 In Administration
VIDUR NARAIN MF DEBTCO LIMITED Director 2017-12-15 CURRENT 2017-09-15 Active
VIDUR NARAIN MF FINCO1 LIMITED Director 2017-12-15 CURRENT 2017-10-11 Active
VIDUR NARAIN MF INTERMEDIATE LIMITED Director 2017-12-15 CURRENT 2017-08-24 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
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England
2023-12-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TIMOTHY BEIGHTON
2023-12-27APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER MURRAY
2023-08-30CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-14CESSATION OF SIMON CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF SIMON CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF ANDREW WILLIAM GUILLE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF JACQUELINE WARD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF JACQUELINE WARD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14Notification of a person with significant control statement
2023-06-14Notification of a person with significant control statement
2023-05-02APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHIQUET
2023-03-27APPOINTMENT TERMINATED, DIRECTOR TOM CHAPMAN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR TOM CHAPMAN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR VIDUR NARAIN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR VIDUR NARAIN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR TREVOR NIGEL MATHER
2023-03-27APPOINTMENT TERMINATED, DIRECTOR TREVOR NIGEL MATHER
2022-09-26APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY
2022-09-08DIRECTOR APPOINTED MR DAVID CHRISTOPHER MURRAY
2022-09-08AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER MURRAY
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-04AP01DIRECTOR APPOINTED MR NICHOLAS TIMOTHY BEIGHTON
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO DE CESARE
2022-05-05AP01DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GLITHERO
2021-12-01AAMDAmended group accounts made up to 2021-01-31
2021-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON WESTON
2021-10-19AP01DIRECTOR APPOINTED PAOLO DE CESARE
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR AJAY KAVAN
2021-03-19AP01DIRECTOR APPOINTED MR JASON WESTON
2021-01-15AP01DIRECTOR APPOINTED MR SEAN GLITHERO
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-22RES01ADOPT ARTICLES 22/06/20
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2020-06-17AP01DIRECTOR APPOINTED MR TREVOR NIGEL MATHER
2020-06-16AP01DIRECTOR APPOINTED MR THOMAS NICHOLAS HALL
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE CIPPARRONE
2019-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRESSWELL
2019-01-16PSC07CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-16PSC04Change of details for Mrs Jacqueline Mary Le Maitre Ward as a person with significant control on 2017-08-24
2019-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES
2019-01-16PSC09Withdrawal of a person with significant control statement on 2019-01-16
2018-10-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-23SH0113/10/18 STATEMENT OF CAPITAL GBP 102
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 33 Jermyn Street London SW1Y 6DN United Kingdom
2017-12-20AP01DIRECTOR APPOINTED VIDUR NARAIN
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MUERER
2017-11-14AA01Current accounting period shortened from 31/12/18 TO 31/01/18
2017-10-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 101
2017-10-23SH0113/10/17 STATEMENT OF CAPITAL GBP 101
2017-10-02AA01Current accounting period extended from 31/08/18 TO 31/12/18
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-24NEWINCNew incorporation
2017-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MF MIDCO 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 MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MF MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MF MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MF MIDCO LIMITED
Trademarks
We have not found any records of MF MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MF MIDCO 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 (74990 - Non-trading company) as MF MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MF MIDCO 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 MIDCO 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 MIDCO 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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