MFG LEGAL SERVICES LIMITED

MFG LEGAL SERVICES LIMITED

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

    Company NameMFG LEGAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09623537
    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 MFG LEGAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MFG LEGAL SERVICES LIMITED located?

    Registered Office Address
    Adam House
    Birmingham Road
    DY10 2SH Kidderminster
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MFG LEGAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MFG LEGAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for MFG LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    9 pagesAA

    Termination of appointment of Suzanne Jane Lee as a director on Jul 16, 2022

    1 pagesTM01

    Appointment of Mr Andrew Paul Davies as a director on Jul 16, 2022

    2 pagesAP01

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    9 pagesAA

    Notification of Mfg Solicitors Llp as a person with significant control on May 01, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 25, 2021

    2 pagesPSC09

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    4 pagesCS01

    Termination of appointment of George Robert Weston as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Peter James Stephens as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Peter Leslie Simner as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Christopher Patrick Piggott as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Michael John Payne as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Iain Morrison as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Sally Ann Morris as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Thomas Anthony Esler as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Richard John Frederick Connolly as a director on Apr 30, 2020

    1 pagesTM01

    Who are the officers of MFG LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Andrew Paul
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    EnglandBritish199217930001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    ASTBURY, Sarah Jane
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish161765970001
    BINDRA, Harjie Singh
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    EnglandBritish149043370002
    BRIDGEWATER, Kirsten Elizabeth
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish160111660001
    BURTON, Maynard Vincent
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish124445890001
    CONNOLLY, Richard John Frederick
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish40569000001
    COOKE, Simon Mark
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish141907270001
    COPSEY, Peter Bernard
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    EnglandBritish76133670005
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    ESLER, Thomas Anthony
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    EnglandBritish142357520001
    HAYES, James Joseph
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish142689500001
    LEE, Suzanne Jane
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish60787690001
    MEREDITH, Stephen Robert William
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    WalesBritish165504270002
    MORRIS, Alan John
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish110465210001
    MORRIS, Sally Ann
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    EnglandBritish142230620002
    MORRISON, Iain
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish198934680001
    MORRISSY, Susan Ann
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish198934690001
    PARKER, Justin Trevelyan
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    EnglandBritish141907230001
    PAYNE, Michael John
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    EnglandBritish74860050001
    PEARCE, Robert Clive
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish28966910001
    PIGGOTT, Christopher Patrick
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    EnglandBritish177840020001
    RHODES, Paul Edward Hugh
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish29713290002
    ROBINSON, Valerie Myra
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish152143570001
    SIMNER, Peter Leslie
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish141907150001
    STEPHENS, Peter James
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish184786810001
    WEBBER, Alison Judith
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish142758570001
    WESTON, George Robert
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    Director
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    Worcestershire
    United Kingdom
    United KingdomBritish141229320001

    Who are the persons with significant control of MFG LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mfg Solicitors Llp
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    England
    May 01, 2020
    Birmingham Road
    DY10 2SH Kidderminster
    Adam House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc317146
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MFG LEGAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 04, 2017May 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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