MFSF LIMITED
Overview
| Company Name | MFSF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04225066 |
| 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 MFSF LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MFSF LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFSF LIMITED?
| Company Name | From | Until |
|---|---|---|
| MFPF FINANCE LIMITED | Jul 01, 2022 | Jul 01, 2022 |
| AIR LINK SUPPLIES LIMITED | May 30, 2001 | May 30, 2001 |
What are the latest accounts for MFSF 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 MFSF LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for MFSF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sharon Fletcher on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Leslie Fletcher on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Sharon Fletcher as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Paul Keith Fletcher as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Sharon Fletcher as a person with significant control on Jul 15, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Martin Leslie Fletcher as a person with significant control on Jul 15, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Keith Fletcher as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sharon Fletcher as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed mfpf finance LIMITED\certificate issued on 20/07/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed air link supplies LIMITED\certificate issued on 01/07/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Neo Park Wharfdale Road Birmingham West Midlands B11 2DF to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on Jul 01, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Martin Leslie Fletcher as a person with significant control on Jan 28, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of MFSF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Martin Leslie | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 103730030009 | |||||
| FLETCHER, Sharon | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 298053600003 | |||||
| FLETCHER, Sharon | Secretary | 8 Marling Croft B92 0QE Solihull West Midlands | British | 76463800001 | ||||||
| MOUSLEY, Philip Leslie | Secretary | Old Oak Cottage Mill Lane Wildmoor B61 0BX Bromsgrove Worcestershire | British | 55173840003 | ||||||
| MOUSLEY, Philip | Secretary | 1 Primrose Close Lickey End B60 1GF Bromsgrove Worcestershire | British | 55173840002 | ||||||
| SLATTER, Phillippa Jane | Secretary | 3 Chapel Cottages Chapel Lane CV37 8TY Newbold On Stour Warwickshire | British | 92491010002 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| FLETCHER, Keith Leslie | Director | Queens Court Alderham Close B91 2PR Solihull 49 West Midlands England | England | British | 67560730002 | |||||
| FLETCHER, Martin | Director | 8 Marling Croft B92 0QE Solihull | British | 55173870002 | ||||||
| FLETCHER, Paul Keith | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | British | 68893760005 | |||||
| FROUD, Andrew James | Director | Fintree House Rookery Lane CV37 8TZ Newbold On Stour Warwickshire | British | 73744460001 | ||||||
| MOUSLEY, Philip Leslie | Director | Old Oak Cottage Mill Lane Wildmoor B61 0BX Bromsgrove Worcestershire | England | British | 55173840003 | |||||
| MOUSLEY, Philip | Director | 1 Primrose Close Lickey End B60 1GF Bromsgrove Worcestershire | British | 55173840002 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of MFSF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Fletcher | Jul 15, 2022 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Keith Fletcher | May 10, 2017 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Leslie Fletcher | May 10, 2017 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes |
Nationality: British Country of Residence: Engalnd | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MFSF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Jul 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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