MFL MANAGEMENT AND CONSULTING LTD

MFL MANAGEMENT AND CONSULTING LTD

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

    Company NameMFL MANAGEMENT AND CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07072101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MFL MANAGEMENT AND CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MFL MANAGEMENT AND CONSULTING LTD located?

    Registered Office Address
    16 Foxes Walk
    CH4 9PB Higher Kinerton
    Flintshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MFL MANAGEMENT AND CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MFL MANAGEMENT AND CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2013

    Statement of capital on Dec 08, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    11 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    36 pagesNEWINC

    Who are the officers of MFL MANAGEMENT AND CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Fiona Clare
    Foxes Walk
    CH4 9PB Higher Kinerton
    16
    Flintshire
    United Kingdom
    Director
    Foxes Walk
    CH4 9PB Higher Kinerton
    16
    Flintshire
    United Kingdom
    United KingdomBritish72374680001
    LEE, Martin
    Foxes Walk
    CH4 9PB Higher Kinerton
    16
    Flintshire
    United Kingdom
    Director
    Foxes Walk
    CH4 9PB Higher Kinerton
    16
    Flintshire
    United Kingdom
    United KingdomBritish146729580001

    Who are the persons with significant control of MFL MANAGEMENT AND CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Lee
    Foxes Walk
    CH4 9PB Higher Kinerton
    16
    Flintshire
    Nov 11, 2016
    Foxes Walk
    CH4 9PB Higher Kinerton
    16
    Flintshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Fiona Clare Lee
    Foxes Walk
    Higher Kinnerton
    CH4 9PB Chester
    16
    Wales
    Nov 11, 2016
    Foxes Walk
    Higher Kinnerton
    CH4 9PB Chester
    16
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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