MFT CAPITAL LTD
Overview
| Company Name | MFT CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11618864 |
| 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 MFT CAPITAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MFT CAPITAL LTD located?
| Registered Office Address | 3 Sheen Road TW9 1AD Richmond Upon Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MFT CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MFT CAPITAL LTD?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for MFT CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Adam Lee Moore as a director on Aug 08, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 116188640002, created on Aug 08, 2025 | 55 pages | MR01 | ||||||||||
Appointment of Mr Michael David Toon as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 69 pages | AA | ||||||||||
Registered office address changed from , Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom to 3 Sheen Road Richmond upon Thames TW9 1AD on Apr 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Register(s) moved to registered office address Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR | 1 pages | AD04 | ||||||||||
Registered office address changed from , Mft Capital Ltd PO Box 898, Bognor Regis, PO21 9LS, England to 3 Sheen Road Richmond upon Thames TW9 1AD on Dec 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Richard James Beese as a person with significant control on Apr 04, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard James Beese on Jul 02, 2021 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR | 1 pages | AD02 | ||||||||||
Who are the officers of MFT CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESE, Richard James | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Kingdom | British | 117898510007 | |||||
| MOORE, Adam Lee | Director | Brook Park East Road Shirebrook NG20 8RY Mansfield Unit A Derbyshire England | United Kingdom | British | 330252970001 | |||||
| TOON, Michael David | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Kingdom | British | 290099080001 | |||||
| WHITE, David James | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 England | United Kingdom | British | 117898500002 |
Who are the persons with significant control of MFT CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Beese | Apr 04, 2019 | Sheen Road TW9 1AD Richmond Upon Thames 3 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David James White | Oct 12, 2018 | Sheen Road TW9 1AD Richmond Upon Thames 3 England | 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