MFRML LIMITED
Overview
| Company Name | MFRML LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05129002 |
| 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 MFRML LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MFRML LIMITED located?
| Registered Office Address | First Floor, Jebsen House 53-61 High Street HA4 7BD Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MFRML 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 MFRML LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MFRML LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Change of details for Ms Memoria Lewis as a person with significant control on Aug 03, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Memoria Lewis on Aug 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Memoria Lewis on May 16, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Memoria Lewis on Apr 20, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on May 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||
Who are the officers of MFRML LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Memoria | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | Canadian,British | 89919500001 | |||||
| LEWIS, Walter Hepworth | Secretary | 18 Grove Park Road W4 3SE London | British | 92643600001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LEWIS, Walter Hepworth | Director | 18 Grove Park Road W4 3SE London | British | 92643600001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MFRML LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Memoria Lewis | Apr 06, 2016 | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | No |
Nationality: Canadian,British Country of Residence: England | |||
Natures of 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