MFH PROPERTIES LIMITED

Overview

Company Name	MFH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04953545
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MFH PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MFH PROPERTIES LIMITED located?

Registered Office Address	1a Needlers End Lane Balsall Common CV7 7AF Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for MFH PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for MFH PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Confirmation statement made on Sep 23, 2025 with no updates

3 pages

CS01

Jul 23, 2025

Micro company accounts made up to Nov 30, 2024

3 pages

Nov 07, 2024

Confirmation statement made on Nov 05, 2024 with no updates

3 pages

CS01

Mar 04, 2024

Micro company accounts made up to Nov 30, 2023

3 pages

Nov 05, 2023

Confirmation statement made on Nov 05, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Micro company accounts made up to Nov 30, 2022

3 pages

Nov 07, 2022

Confirmation statement made on Nov 05, 2022 with no updates

3 pages

CS01

Jan 24, 2022

Micro company accounts made up to Nov 30, 2021

3 pages

Nov 05, 2021

Confirmation statement made on Nov 05, 2021 with updates

4 pages

CS01

Oct 23, 2021

Termination of appointment of Colin Perry as a director on Oct 23, 2021

1 pages

TM01

Oct 23, 2021

Termination of appointment of Colin Perry as a secretary on Oct 23, 2021

1 pages

TM02

Oct 23, 2021

Registered office address changed from 95 Judd Street London WC1H 9NE to 1a Needlers End Lane Balsall Common Coventry CV7 7AF on Oct 23, 2021

1 pages

AD01

Oct 23, 2021

Cessation of Colin Perry as a person with significant control on Oct 23, 2021

1 pages

PSC07

Aug 24, 2021

Micro company accounts made up to Nov 30, 2020

3 pages

Nov 05, 2020

Confirmation statement made on Nov 05, 2020 with no updates

3 pages

CS01

Jul 30, 2020

Micro company accounts made up to Nov 30, 2019

3 pages

Nov 26, 2019

Confirmation statement made on Nov 05, 2019 with no updates

3 pages

CS01

Jul 31, 2019

Micro company accounts made up to Nov 30, 2018

2 pages

Nov 17, 2018

Confirmation statement made on Nov 05, 2018 with no updates

3 pages

CS01

Aug 08, 2018

Micro company accounts made up to Nov 30, 2017

2 pages

Nov 10, 2017

Confirmation statement made on Nov 05, 2017 with no updates

3 pages

CS01

Aug 11, 2017

Micro company accounts made up to Nov 30, 2016

2 pages

Nov 09, 2016

Confirmation statement made on Nov 05, 2016 with updates

6 pages

CS01

Aug 11, 2016

Total exemption small company accounts made up to Nov 30, 2015

4 pages

Nov 19, 2015

Annual return made up to Nov 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of MFH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Frank Howard 5 Northwick Close NW8 8JG London	Nov 05, 2003		Director	5 Northwick Close NW8 8JG London	England	British	1945-3	11426330002
PERRY, Colin Needlers End Lane Balsall Common CV7 7AF Coventry 1a England	Nov 05, 2003	Oct 23, 2021	Secretary	Needlers End Lane Balsall Common CV7 7AF Coventry 1a England		British		95208210001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 05, 2003	Nov 05, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
PERRY, Colin 46 Chapel Field CM17 9EH Harlow Essex	Nov 05, 2003	Oct 23, 2021	Director	46 Chapel Field CM17 9EH Harlow Essex	England	British	1954-8	95208210001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 05, 2003	Nov 05, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MFH PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Perry 95 Judd Street London WC1H 9NE	Apr 06, 2016	95 Judd Street London WC1H 9NE	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Frank Howard Hunter Needlers End Lane Balsall Common CV7 7AF Coventry 1a England	Apr 06, 2016	Needlers End Lane Balsall Common CV7 7AF Coventry 1a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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