M F G PROPERTIES LIMITED
Overview
| Company Name | M F G PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03805379 |
| 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 M F G PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is M F G PROPERTIES LIMITED located?
| Registered Office Address | Waverley House 115-119 Holdenhurst Road BH8 8DY Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M F G PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M F G PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for M F G PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mfgp Holdings Limited as a person with significant control on Jul 16, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mrs Rosamund Denise Gibbs on Jul 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Ffrench Gibbs on Jul 16, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael Ffrench Gibbs on Jul 16, 2026 | 1 pages | CH03 | ||
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Waverley House 115-119 Holdenhurst Road Bournemouth Dorset BH8 8DY on Jul 16, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2025 | 5 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mfgp Holdings Limited as a person with significant control on Jul 17, 2020 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of M F G PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Michael Ffrench | Secretary | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House Dorset United Kingdom | British | 25506540005 | ||||||
| GIBBS, Michael Ffrench | Director | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House Dorset United Kingdom | England | British | 25506540009 | |||||
| GIBBS, Rosamund Denise | Director | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House Dorset United Kingdom | England | British | 66219260006 | |||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of M F G PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mfgp Holdings Limited | Dec 06, 2016 | 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House United Kingdom | No | ||||||||||
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Natures of Control
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| Ccm (Property Holdings) Ltd | Jul 12, 2016 | Bridge Street BH23 1EF Christchurch 10 Dorset England | Yes | ||||||||||
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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