MIFKX LIMITED
Overview
| Company Name | MIFKX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06491437 |
| 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 MIFKX LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MIFKX LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIFKX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MIFKX LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for MIFKX LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Oliver George Webster on Mar 18, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of David Scudder as a secretary on Mar 12, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Termination of appointment of Irene Mary Morrison as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Christopher James Tushingham as a director | 5 pages | RP04TM01 | ||||||
Appointment of Oliver George Webster as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Stuart Marcus Gibson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher James Tushingham as a director on Dec 31, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||
Appointment of David Scudder as a secretary on May 13, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Anita Joanne Sadler as a secretary on May 13, 2022 | 1 pages | TM02 | ||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||
Change of details for Mr Michael Ian Freeman as a person with significant control on Feb 19, 2018 | 2 pages | PSC04 | ||||||
Who are the officers of MIFKX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Stable Street N1C 4AB London 4 | 320774930001 | |||||||||||||
| GIBSON, Stuart Marcus | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man Isle Of Man | Isle Of Man | British | Trust Director | 174581530001 | ||||||||||
| WEBSTER, Oliver George | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man Isle Of Man | Isle Of Man | British | Client Services Director | 303057610002 | ||||||||||
| SADLER, Anita Joanne | Secretary | 8 Eddiscombe Road SW6 4UA London | British | Solicitor | 104279900001 | |||||||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 | 295804890001 | |||||||||||||
| BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD | Secretary | 4th Floor Queen Victoria House, Victoria Street IM99 2BJ Douglas Isle Of Man | 127473870005 | |||||||||||||
| HANNIGAN, Sharon Ann | Director | 3rd Floor, Barclays House Victoria Street IM99 1DF Douglas Barclays Isle Of Man Isle Of Man | Isle Of Man | British | Bank Official | 177272820001 | ||||||||||
| IRVING, Andrew Henry | Director | Fairways Drive Mount Murray IM4 2JF Douglas 100 Isle Of Man United Kingdom | Isle Of Man | British | Director | 209052960001 | ||||||||||
| MCLOUGHLIN, Aine Patricia | Director | Floor Barclays House Victoria Street IM1 2LE Douglas 3rd Isle Of Man Isle Of Man | Isle Of Man | Irish | Bank Official | 178258100001 | ||||||||||
| MOOR, Clare Louise | Director | Floor Barclays House Victoria Street IM1 2LE Douglas 3rd Isle Of Man Isle Of Man | Isle Of Man | British | Bank Official | 178258070001 | ||||||||||
| MORRISON, Irene Mary | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man Isle Of Man | Isle Of Man | British | Bank Official | 149139560001 | ||||||||||
| MORRISON, Irene Mary | Director | Ballaughton Manor Hill IM2 1NZ Douglas 19 Isle Of Man | Isle Of Man | British | Bank Official | 149139560001 | ||||||||||
| MURTAGH, Charlotte Marcia | Director | Barclays House Victoria Street IM1 2LE Douglas 3rd Floor Isle Of Man Isle Of Man | Isle Of Man | British | Bank Official | 187657780001 | ||||||||||
| ROWLANDS, Joanne Ellen | Director | 3rd Floor, Barclays House Victoria Street IM99 1DF Douglas Barclays Isle Of Man Isle Of Man | Isle Of Man | British | Bank Official | 183296270002 | ||||||||||
| TUSHINGHAM, Christopher James | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man Isle Of Man | Isle Of Man | British, | Chartered Accountant | 74471990001 | ||||||||||
| TUSHINGHAM, Christopher James | Director | The Dhoor IM7 4ED Lezayre Soalt Y Cottier Isle Of Man | Isle Of Man | British, | Chartered Accountant | 74471990001 | ||||||||||
| BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED | Director | Floor Queen Victoria House, Victoria Street IM99 2BJ Douglas 4th Isle Of Man Isle Of Man |
| 127473860002 |
Who are the persons with significant control of MIFKX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Ian Freeman | Apr 06, 2016 | Stable Street N1C 4AB London 4 | No |
Nationality: British Country of Residence: United Kingdom | |||
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