MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08958585 |
| 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 MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hova House 1 Hova Villas BN3 3DH Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MFSYS GREEN CAR COMPANY LIMITED | Mar 25, 2014 | Mar 25, 2014 |
What are the latest accounts for MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Hova House 1 Hova Villas Hove BN3 3DH on Aug 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on May 20, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2017 with updates | 3 pages | CS01 | ||
Change of details for Mr Ferenc Meszavos as a person with significant control on Jul 06, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MESZAROS, David | Director | 1 Hova Villas BN3 3DH Hove Hova House England | Hungary | Hungarian | 186254980001 | |||||||||
| MESZAROS, Ferenc | Director | 1 Hova Villas BN3 3DH Hove Hova House England | Hungary | Hungarian | 186254990001 | |||||||||
| SOKORAI, Istvan | Director | 1 Hova Villas BN3 3DH Hove Hova House England | Hungary | Hungarian | 186254970001 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 |
Who are the persons with significant control of MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ferenc Meszaros | Apr 06, 2016 | 1 Hova Villas BN3 3DH Hove Hova House England | No |
Nationality: Hungarian Country of Residence: Hungary | |||
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