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MFW RESOURCES LTD

MFW RESOURCES LTD

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

    • Overview

    Company NameMFW RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11118273
    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 MFW RESOURCES LTD?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is MFW RESOURCES LTD located?

    Registered Office Address
    3 Bettridge Road
    SW6 3QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MFW RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MFW RESOURCES LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for MFW RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with updates

    		4 pagesCS01

    Cessation of Emil Aurelian Farcasanu as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 18, 2018 with updates

    		4 pagesCS01

    Notification of Emil Aurelian Farcasanu as a person with significant control on Jan 31, 2018

    		2 pagesPSC01

    Notification of Mircea-Andrei Marin as a person with significant control on Jan 31, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 31, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 19, 2017

    Statement of capital on Dec 19, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MFW RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Stephen
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Secretary
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		241328290001
    WEST, Stephen Paul
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Director
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		United KingdomBritish,AustralianDirector83651010005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MFW RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emil Aurelian Farcasanu
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Jan 31, 2018
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mircea-Andrei Marin
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Jan 31, 2018
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Paul West
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Dec 19, 2017
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		No
    Nationality: British,Australian
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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