MFW LIMITED

Overview

Company Name	MFW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05536743
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2005

Summary

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

What is the purpose of MFW LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is MFW LIMITED located?

Registered Office Address	Building 1063 Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MFW LIMITED?

Next Accounts
Overdue	No
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 MFW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for MFW LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 21, 2023	Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on Sep 21, 2023	1 pages	AD01

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Amanda Janice Ireland as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

Jul 02, 2019	Notification of Clair Louise Rayner as a person with significant control on Sep 03, 2018	2 pages	PSC01

Jul 02, 2019	Cessation of Liam Michael Mchugh as a person with significant control on Sep 03, 2018	1 pages	PSC07

Apr 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Director's details changed for Mrs Clair Louise Rayner on Aug 01, 2018	2 pages	CH01

Mar 31, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 31, 2018	Termination of appointment of Liam Michael Mchugh as a director on Mar 31, 2018	1 pages	TM01

Aug 15, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

May 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MFW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PASCALL, Ian Derek Dour Street CT16 1BL Dover Charlton House Kent England	Jan 31, 2013		Director	Dour Street CT16 1BL Dover Charlton House Kent England	England	British	1956-11	113813810001
RAYNER, Clair Louise Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	Mar 31, 2012		Director	Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	England	British	1976-5	170457780003
ELLIS, Ian Iden Farm Heath Road Boughton Monchelsea ME17 4JE Maidstone Kent	Aug 15, 2005	Mar 31, 2012	Secretary	Iden Farm Heath Road Boughton Monchelsea ME17 4JE Maidstone Kent		British		150573080001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 15, 2005	Aug 15, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ELLIS, Ian Iden Farm Heath Road Boughton Monchelsea ME17 4JE Maidstone Kent	Aug 15, 2005	Mar 31, 2012	Director	Iden Farm Heath Road Boughton Monchelsea ME17 4JE Maidstone Kent	United Kingdom	British	1949-1	150573080001
FROWDE, Peter Roderick Hillcrest Preston Hill Wingham CT3 1DB Canterbury Kent	Aug 15, 2005	Mar 31, 2012	Director	Hillcrest Preston Hill Wingham CT3 1DB Canterbury Kent	England	British	1949-4	23009860001
IRELAND, Amanda Janice Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent	Mar 31, 2012	Mar 31, 2023	Director	Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent	England	British	1958-8	170457770001
KEMSLEY, Bryan Michael Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent	Mar 31, 2012	Sep 14, 2015	Director	Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent	United Kingdom	British	1967-8	170457790001
MCHUGH, Liam Michael Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent	Mar 31, 2012	Mar 31, 2018	Director	Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent	England	British	1981-7	170457760001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 15, 2005	Aug 15, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MFW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Clair Louise Rayner Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	Sep 03, 2018	Cornforth Drive Kent Science Park ME9 8PX Sittingbourne Building 1063 Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
Mr Liam Michael Mchugh Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent	Apr 06, 2016	Bank Chambers 1 Central Avenue ME10 4AE Sittingbourne Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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