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MFN ELECTRICAL LIMITED

MFN ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMFN ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05896244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MFN ELECTRICAL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MFN ELECTRICAL LIMITED located?

    Registered Office Address
    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    IG2 6UF Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MFN ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for MFN ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for MFN ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		2 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		1 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		1 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		1 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    		SH01
    View All Filings

    Who are the officers of MFN ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHT, Julie Elizabeth
    91 Neil Armstrong Way
    Eastwood
    SS9 5YY Leigh On Sea
    Essex
    		Secretary
    91 Neil Armstrong Way
    Eastwood
    SS9 5YY Leigh On Sea
    Essex
    		British114976730001
    NOAKES, Marc Frank
    91 Neil Armstrong Way
    Eastwood
    SS9 5YY Leigh On Sea
    Essex
    		Director
    91 Neil Armstrong Way
    Eastwood
    SS9 5YY Leigh On Sea
    Essex
    		EnglandBritishElectricians Mate114976690001
    HUNDRED HOUSE SECRETARIES LIMITED
    Bank Chambers 1-3 Woodford Avenue
    Gants Hill
    IG2 6UF Ilford
    Essex
    		Secretary
    Bank Chambers 1-3 Woodford Avenue
    Gants Hill
    IG2 6UF Ilford
    Essex
    		83717180001
    KINGSLEY BUSINESS SERVICES LIMITED
    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    IG2 6UF Ilford
    Essex
    		Director
    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    IG2 6UF Ilford
    Essex
    		105526570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MFN ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Franc Noakes
    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    IG2 6UF Ilford
    Essex
    		Apr 06, 2016
    Bank Chambers
    1-3 Woodford Avenue Gants Hill
    IG2 6UF Ilford
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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