MFH FLEET SERVICES LIMITED

MFH FLEET SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMFH FLEET SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03475718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MFH FLEET SERVICES LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is MFH FLEET SERVICES LIMITED located?

    Registered Office Address
    38 East Bank Road
    S2 3PS Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MFH FLEET SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MFH FLEET SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for MFH FLEET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mr John Michael Murray as a director on Jan 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Director's details changed for Mr Stephen James Parker on Nov 01, 2017

    2 pagesCH01

    Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER to 38 East Bank Road Sheffield S2 3PS on Oct 17, 2017

    1 pagesAD01

    Termination of appointment of Jeremy Nigel Hobson as a director on Oct 12, 2017

    1 pagesTM01

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Appointment of Mr Richard Andrew Cook as a secretary on Oct 01, 2016

    2 pagesAP03

    Director's details changed for Mr Stephen James Parker on Oct 01, 2016

    2 pagesCH01

    Who are the officers of MFH FLEET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Richard Andrew
    East Bank Road
    S2 3PS Sheffield
    38
    England
    Secretary
    East Bank Road
    S2 3PS Sheffield
    38
    England
    215737890001
    COOK, Richard Andrew
    East Bank Road
    S2 3PS Sheffield
    38
    England
    Director
    East Bank Road
    S2 3PS Sheffield
    38
    England
    EnglandBritish215662120001
    HARMSTON, Robert
    East Bank Road
    S2 3PS Sheffield
    38
    England
    Director
    East Bank Road
    S2 3PS Sheffield
    38
    England
    EnglandBritish215670250001
    MURRAY, John Michael
    East Bank Road
    S2 3PS Sheffield
    38
    England
    Director
    East Bank Road
    S2 3PS Sheffield
    38
    England
    EnglandBritish265748750001
    PARKER, Stephen James
    East Bank Road
    S2 3PS Sheffield
    38
    England
    Director
    East Bank Road
    S2 3PS Sheffield
    38
    England
    United KingdomBritish158382670001
    LOY, Ann
    5 Ashleigh Place
    S12 2SP Sheffield
    Secretary
    5 Ashleigh Place
    S12 2SP Sheffield
    British52737370001
    METCALFE, Zoe Louise
    Charlotte House
    500 Charlotte Road
    S2 4ER Sheffield
    South Yorkshire
    Secretary
    Charlotte House
    500 Charlotte Road
    S2 4ER Sheffield
    South Yorkshire
    152306840001
    NEWTON, Gary David
    Long Causeway
    S71 2JT Barnsley
    114
    South Yorkshire
    Secretary
    Long Causeway
    S71 2JT Barnsley
    114
    South Yorkshire
    British53605790002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    CAREY, Michael John
    Woodend
    Kirby Lane Chapeltown
    S30 4YX Sheffield
    South Yorkshire
    Director
    Woodend
    Kirby Lane Chapeltown
    S30 4YX Sheffield
    South Yorkshire
    British40585610001
    HARMSTON, Stephen
    4 Munro Close
    Killamarsh
    S21 1DG Sheffield
    South Yorkshire
    Director
    4 Munro Close
    Killamarsh
    S21 1DG Sheffield
    South Yorkshire
    United KingdomBritish110772890001
    HOBSON, Jeremy Nigel
    Charlotte House
    500 Charlotte Road
    S2 4ER Sheffield
    South Yorkshire
    Director
    Charlotte House
    500 Charlotte Road
    S2 4ER Sheffield
    South Yorkshire
    EnglandBritish215669370001
    HOBSON, Michael Frank
    Quoit Green House
    Hallowes Lane Dronfield
    S18 1SS Sheffield
    South Yorkshire
    Director
    Quoit Green House
    Hallowes Lane Dronfield
    S18 1SS Sheffield
    South Yorkshire
    British3414010001
    LINFORD, Richard James
    Charlotte Road
    S2 4ER Sheffield
    500
    South Yorkshire
    England
    Director
    Charlotte Road
    S2 4ER Sheffield
    500
    South Yorkshire
    England
    United KingdomBritish140748790001
    LOY, Ann
    5 Ashleigh Place
    S12 2SP Sheffield
    Director
    5 Ashleigh Place
    S12 2SP Sheffield
    British52737370001
    NEWTON, Gary David
    Long Causeway
    S71 2JT Barnsley
    114
    South Yorkshire
    Director
    Long Causeway
    S71 2JT Barnsley
    114
    South Yorkshire
    EnglandBritish53605790002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MFH FLEET SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mfh Engineering (Holdings) Ltd
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    England
    Jun 01, 2016
    500 Charlotte Road
    S2 4ER Sheffield
    Charlotte House
    England
    No
    Legal FormLimited Company
    Legal AuthorityLimited
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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