MFG SERVICES LIMITED
Overview
| Company Name | MFG SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03049282 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MFG SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MFG SERVICES LIMITED located?
| Registered Office Address | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ Hammersmith London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MFG SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MFG SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for MFG SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Michael Shelton as a director on May 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Stanley Goldson as a director on May 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Toohig as a secretary on May 11, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dorothy Yvonne Pine-Mclarty as a director on May 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawson John Crawford as a director on May 11, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MFG SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSON, Peter Stanley | Director | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ Hammersmith London | Jamaica | Jamaican | 208026430001 | |||||
| TOOHIG, Michael Anthony | Director | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ Hammersmith London | United Kingdom | British | 159570680001 | |||||
| HYLTON, Byron Michael | Secretary | Rickings Avenue Kingston 6 5 Jamaica | Jamaican | 42981400002 | ||||||
| TOOHIG, Michael Anthony | Secretary | 7 Broadgates Road SW18 3NL London | British | 68246510002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEINART, David Brock | Director | Lamorna Hill Lane KT20 6DZ Kingswood Surrey | United Kingdom | British | 36823960002 | |||||
| CRAWFORD, Lawson John | Director | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ Hammersmith London | England | British | 119713250001 | |||||
| HYLTON, Byron Michael | Director | Rickings Avenue Kingston 6 5 Jamaica | Jamaica | Jamaican | 42981400002 | |||||
| PINE-MCLARTY, Dorothy Yvonne | Director | Pigeon Valley Stony Hill PO BOX 450 Kingston 8 Jamaica | Jamaica | Jamaican | 48885260001 | |||||
| SHELTON, Stephen Michael | Director | Rosa Place Kingston 6 2 Jamaica | Jamaica | Jamaican | 42981280002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MFG SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Anthony Paul Toohig | May 16, 2016 | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ Hammersmith London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Stanley Goldson | May 16, 2016 | 15 Cambridge Court 210 Shepherds Bush Road W6 7NJ Hammersmith London | No |
Nationality: Jamaican Country of Residence: Jamaica | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0