MFF GROUP LTD

Overview

Company Name	MFF GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09931811
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2015
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MFF GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MFF GROUP LTD located?

Registered Office Address	2nd Floor Regis House EC4R 9AN 45 King William Street London England
Undeliverable Registered Office Address	No

What are the latest accounts for MFF GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MFF GROUP LTD?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 13, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 09, 2021	Notification of David Jones as a person with significant control on Nov 08, 2021	2 pages	PSC01

Nov 09, 2021	Notification of David Alfred Triggs as a person with significant control on Nov 08, 2021	2 pages	PSC01

Nov 08, 2021	Withdrawal of a person with significant control statement on Nov 08, 2021	2 pages	PSC09

Oct 26, 2021	Satisfaction of charge 099318110001 in full	1 pages	MR04

Jun 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 14, 2021	Confirmation statement made on May 09, 2021 with updates	5 pages	CS01

May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Jun 25, 2020	Confirmation statement made on May 09, 2020 with updates	5 pages	CS01

Apr 27, 2020	Director's details changed for Mr David Jones on Apr 23, 2020	2 pages	CH01

Apr 27, 2020	Director's details changed for Mr David Alfred Triggs on Mar 23, 2020	2 pages	CH01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Aug 02, 2019	Termination of appointment of Ron Walker as a director on Jul 25, 2019	1 pages	TM01

Jul 31, 2019	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jul 31, 2019	1 pages	AD01

Jul 17, 2019	Termination of appointment of Nicholas Robert Sizer as a director on Jul 01, 2019	1 pages	TM01

Jul 16, 2019	Confirmation statement made on May 09, 2019 with updates	4 pages	CS01

Jan 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2019	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MFF GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, David 45 King William Street EC4R 9AN London 2nd Floor Regis House England	Dec 30, 2015		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House England	England	British	1974-11	179695730006
TRIGGS, David Alfred 45 King William Street EC4R 9AN London 2nd Floor Regis House United Kingdom	Dec 30, 2015		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House United Kingdom	United Kingdom	British	1952-11	49217170004
KEMP, Stephen Leonard 4 Borough High Street SE1 9QR London Bridge House England	Aug 02, 2016	Nov 14, 2016	Director	4 Borough High Street SE1 9QR London Bridge House England	England	British	1964-3	211391910001
PETERS, David London Bridge SE1 9QR London Bridge House United Kingdom	Jun 16, 2016	May 18, 2017	Director	London Bridge SE1 9QR London Bridge House United Kingdom	England	British	1954-5	207734600001
SIZER, Nicholas Robert 4 Borough High Street SE1 9QR London Bridge House England	Dec 30, 2015	Jul 01, 2019	Director	4 Borough High Street SE1 9QR London Bridge House England	England	British	1947-3	63715580004
WALKER, Ron Regis House EC4R 9AN 45 King William Street 2nd Floor London England	Oct 02, 2017	Jul 25, 2019	Director	Regis House EC4R 9AN 45 King William Street 2nd Floor London England	United States	American	1945-8	238802060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MFF GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alfred Triggs 45 King William Street EC4R 9AN London 2nd Floor Regis House United Kingdom	Nov 08, 2021	45 King William Street EC4R 9AN London 2nd Floor Regis House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Jones 45 King William Street EC4R 9AN London 2nd Floor Regis House England	Nov 08, 2021	45 King William Street EC4R 9AN London 2nd Floor Regis House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MFF GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 15, 2017	Nov 08, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MFF GROUP LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 20, 2017 Delivered On Jun 22, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nicholas Robert Sizer
	Transactions Jun 22, 2017Registration of a charge (MR01) Oct 26, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

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