MF (ONE EMBASSY GARDENS) LTD
Overview
| Company Name | MF (ONE EMBASSY GARDENS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12795681 |
| 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 MF (ONE EMBASSY GARDENS) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MF (ONE EMBASSY GARDENS) LTD located?
| Registered Office Address | 4th Floor 161 Marsh Wall E14 9SJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MF (ONE EMBASSY GARDENS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MF (ONE EMBASSY GARDENS) LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MF (ONE EMBASSY GARDENS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Linda Mulryan - Condron on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Martin Mulryan as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Linda Mulryan - Condron on Mar 22, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 127956810001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of David Nicholas Pearson as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Joseph Dalton as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 3 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 127956810001, created on Sep 03, 2020 | 45 pages | MR01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MF (ONE EMBASSY GARDENS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Patrick Joseph | Director | 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom | Ireland | Irish | 281707830001 | |||||
| MULRYAN, John Martin | Director | 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom | United Kingdom | Irish | 183571140042 | |||||
| MULRYAN, Sean Martin | Director | 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom | England | Irish | 195413350021 | |||||
| MULRYAN - CONDRON, Linda | Director | 161 Marsh Wall E14 9SJ London 4th Floor England | Ireland | Irish | 272776340003 | |||||
| PEARSON, David Nicholas | Director | 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom | England | British | 80794120002 |
Who are the persons with significant control of MF (ONE EMBASSY GARDENS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mf Commercial Investments Ltd | Aug 06, 2020 | 161 Marsh Wall E14 9SJ London 4th Floor | No | ||||||||||
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Natures of Control
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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