MOF HOLDINGS LIMITED
Overview
| Company Name | MOF HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11476796 |
| 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 MOF HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MOF HOLDINGS LIMITED located?
| Registered Office Address | Chandos House School Lane MK18 1HD Buckingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOF HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOF HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for MOF HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Change of details for Mr Frederic Christopher Moore as a person with significant control on Mar 10, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Frederic Christopher Moore on Mar 10, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Giles Ashley Azis as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of Matthew Paul Williams as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of MOF HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Frederic Christopher | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | United Kingdom | English | 123317580005 | |||||
| SHARMA, Anant | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | United Kingdom | British | 239940360001 | |||||
| AZIS, Jonathan Giles Ashley | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | England | British | 71198840001 | |||||
| WILLIAMS, Matthew Paul | Director | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | England | British | 67685370008 |
Who are the persons with significant control of MOF HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederic Christopher Moore | Jul 23, 2018 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anant Sharma | Jul 23, 2018 | School Lane MK18 1HD Buckingham Chandos House Buckinghamshire United Kingdom | No |
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