M.F.D. ASSOCIATES LIMITED
Overview
| Company Name | M.F.D. ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10746458 |
| 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 M.F.D. ASSOCIATES LIMITED?
- General medical practice activities (86210) / Human health and social work activities
- Dental practice activities (86230) / Human health and social work activities
Where is M.F.D. ASSOCIATES LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.F.D. ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M.F.D. ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for M.F.D. ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 107464580009, created on Oct 13, 2025 | 60 pages | MR01 | ||
Previous accounting period extended from Mar 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jan 31, 2025 | 1 pages | AD01 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||
Appointment of Mrs Jacqueline Harris Barclay as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 107464580001 in full | 4 pages | MR04 | ||
Satisfaction of charge 107464580002 in full | 4 pages | MR04 | ||
Satisfaction of charge 107464580004 in full | 4 pages | MR04 | ||
Satisfaction of charge 107464580005 in full | 4 pages | MR04 | ||
Satisfaction of charge 107464580003 in full | 4 pages | MR04 | ||
Satisfaction of charge 107464580006 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 107464580008, created on Sep 09, 2024 | 59 pages | MR01 | ||
Appointment of Mr Harvey Bertenshaw Ainley as a director on May 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of M.F.D. ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| BARCLAY, Jacqueline Harris | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 125089150001 | |||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 179346540009 | |||||||||
| KERR, Emma Kate, Mrs. | Secretary | The Street Capel RH5 5LA Dorking Redlands House England | 230304760001 | |||||||||||
| KERR, Jamie Raymond | Secretary | The Street Capel RH5 5LA Dorking Redlands House England | 247275480001 | |||||||||||
| CADDELL, Louisa Elizabeth | Director | Corsletts Avenue Broadbridge Heath RH12 3LQ Horsham 31 England | England | British | 232392140001 | |||||||||
| KERR, Emma Kate | Director | The Street Capel RH5 5LA Dorking Redlands House England | United Kingdom | British | 230304750001 | |||||||||
| KERR, Jamie Raymond | Director | The Street Capel RH5 5LA Dorking Redlands House England | United Kingdom | British | 230304730001 | |||||||||
| SMITH, Avron Woolf | Director | David Mews W1U 6EQ London 14 England | England | British | 146809980001 |
Who are the persons with significant control of M.F.D. ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Incisive Smiles Holdings Limited | Jan 25, 2019 | David Mews W1U 6EQ London 14 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Jamie Raymond Kerr | Apr 28, 2017 | The Street Capel RH5 5LA Dorking Redlands House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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