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MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED

MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameMFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08958569
    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 MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Hova House
    1 Hova Villas
    BN3 3DH Hove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 16, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Cannon Place 78 Cannon Place London EC4N 6AF England to Hova House 1 Hova Villas Hove BN3 3DH on Aug 21, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Mitre Secretaries Limited as a secretary on May 20, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1,001
    		SH01
    View All Filings

    Who are the officers of MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESZAROS, David
    1 Hova Villas
    BN3 3DH Hove
    Hova House
    England
    		Director
    1 Hova Villas
    BN3 3DH Hove
    Hova House
    England
    		HungaryHungarian186253670001
    SOKORAI, Istvan
    1 Hova Villas
    BN3 3DH Hove
    Hova House
    England
    		Director
    1 Hova Villas
    BN3 3DH Hove
    Hova House
    England
    		HungaryHungarian186254970001
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ferenc Meszaros
    1 Hova Villas
    BN3 3DH Hove
    Hova House
    England
    		Apr 06, 2016
    1 Hova Villas
    BN3 3DH Hove
    Hova House
    England
    		No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, 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