MFB CORPORATE MEMBER LIMITED
Overview
| Company Name | MFB CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03250931 |
| 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 MFB CORPORATE MEMBER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MFB CORPORATE MEMBER LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFB CORPORATE MEMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (347) LIMITED | Sep 17, 1996 | Sep 17, 1996 |
What are the latest accounts for MFB CORPORATE MEMBER 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 MFB CORPORATE MEMBER LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for MFB CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Change of details for O.A.M. Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Gerald Nigel Bunting on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Lord Arthur Francis Nicholas Wills Downshire on Oct 15, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 32 pages | AA | ||
Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016 | 1 pages | CH04 | ||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 17, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 33 pages | AA | ||
Who are the officers of MFB CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| BUNTING, Gerald Nigel | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 60546830004 | |||||||||
| DOWNSHIRE, Arthur Francis Nicholas Wills, Lord | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 60546920006 | |||||||||
| SOMERVILLE, Malcolm Macdonald | Secretary | 36 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 24928960001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| BARBER, John Stuart | Director | Little Potash Barn Berden CM23 1BG Bishops Stortford Essex | England | British | 49650020005 | |||||||||
| LEE, James Robert Francis | Director | 26 Papion Grove Walderslade ME5 9BS Chatham Kent | United Kingdom | British | 49649990002 | |||||||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||||||
| SALT, David Sidney | Director | Oakwell Park LU5 6JH Thorn Bedfordshire | British | 59388980002 | ||||||||||
| SOMERVILLE, Malcolm Macdonald | Director | 36 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 24928960001 |
Who are the persons with significant control of MFB CORPORATE MEMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.A.M. Holdings Limited | Apr 06, 2016 | BN21 3YA Eastbourne 7-9 The Avenue East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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