MFTEP LIMITED

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

    Company NameMFTEP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10726228
    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 MFTEP LIMITED?

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

    Where is MFTEP LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MFTEP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MFTEP LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for MFTEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Niki Maxine Cole as a director on May 02, 2023

    2 pagesAP01

    Termination of appointment of Terence Shelby Cole as a director on May 02, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 12, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    5 pagesCS01

    Registration of charge 107262280001, created on Apr 19, 2017

    15 pagesMR01

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2017

    Statement of capital on Apr 13, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of MFTEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    EnglandBritish303564480001
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    United KingdomBritish227058250001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    EnglandBritish71810060007

    Who are the persons with significant control of MFTEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Shelby Cole
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Apr 13, 2017
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Neil Steinberg
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Apr 13, 2017
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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