REG MFD LTD.

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

    Company NameREG MFD LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11331022
    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 REG MFD LTD.?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is REG MFD LTD. located?

    Registered Office Address
    Unit 3b, Damery Works Damery Lane
    Woodford
    GL13 9JR Berkeley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REG MFD LTD.?

    Previous Company Names
    Company NameFromUntil
    MYNYDD FFORCH DWM RENEWABLES LIMITEDApr 26, 2018Apr 26, 2018

    What are the latest accounts for REG MFD LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for REG MFD LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for REG MFD LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01
    XD0SJL7U

    Accounts for a dormant company made up to Jun 30, 2023

    3 pagesAA
    ACZ8IJYR

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01
    XC0XOI6A

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA
    ABYDC69F

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01
    XB1D9MYW

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA
    AAZH4E5S

    Certificate of change of name

    Company name changed mynydd fforch dwm renewables LIMITED\certificate issued on 21/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2021

    RES15
    XAFJ63FC

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01
    XA2CL9RA

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA
    AA0XGSDT

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01
    X92ZLRGY

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA
    A8WCZR6G

    Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on Apr 05, 2019

    1 pagesAD01
    X82QW39F

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01
    X82QVF7L

    Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

    1 pagesAA01
    X7ASZ3ZC

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 26, 2018

    Statement of capital on Apr 26, 2018

    • Capital: GBP 1
    SH01
    X74MJEGR

    Who are the officers of REG MFD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Stephen
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    Director
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    United KingdomBritishDirector184176760002
    COLLINS, Ian Kenneth
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    Director
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    EnglandBritishDirector102013910001
    CROCKFORD, David Edward
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    Director
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    United KingdomBritishDirector125163140001
    PARTRIDGE, Matthew Richard
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    Director
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    United KingdomBritishDirector123666400001
    WANNOP, Simon Thomas
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    Director
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    United KingdomBritishDirector245744800001
    WHALLEY, Andrew Nicholas
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    Director
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    United KingdomBritishDirector239621680001

    Who are the persons with significant control of REG MFD LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reg Holdings Limited
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    Apr 26, 2018
    Upper Edgeborough Road
    GU1 2BJ Guildford
    2nd Floor Edgeborough House
    Surrey
    United Kingdom
    No
    Legal FormLtd
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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