MFS RESPONSE LIMITED

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

    Company NameMFS RESPONSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12919462
    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 MFS RESPONSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MFS RESPONSE LIMITED located?

    Registered Office Address
    Leigh House, 28-32 St Paul's Street
    LS1 2JT Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MFS RESPONSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOSAIC RESPONSE LIMITEDOct 01, 2020Oct 01, 2020

    What are the latest accounts for MFS RESPONSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MFS RESPONSE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for MFS RESPONSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Duncan Marrison as a person with significant control on Dec 11, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Appointment of Mrs Victoria Jessica Woodings as a director on Feb 14, 2025

    2 pagesAP01

    Termination of appointment of Rachael Rebecca Nevins as a director on Feb 14, 2025

    1 pagesTM01

    Termination of appointment of Adam Benjamin Griggs as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Ms Rachael Rebecca Nevins as a director on Nov 01, 2024

    2 pagesAP01

    Appointment of Mr Alastair James Fell as a director on Nov 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Termination of appointment of Duncan Scott Marrison as a director on May 01, 2024

    1 pagesTM01

    Appointment of Mr Adam Benjamin Griggs as a director on May 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    4 pagesAA

    Current accounting period shortened from Oct 31, 2023 to Jul 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2020

    RES15

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2020

    Statement of capital on Oct 01, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of MFS RESPONSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELL, Alastair James
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    EnglandBritish137982550004
    WOODINGS, Victoria Jessica
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    EnglandBritish182833980002
    GRIGGS, Adam Benjamin
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    EnglandBritish237141510001
    MARRISON, Duncan Scott
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    United KingdomBritish238509620002
    NEVINS, Rachael Rebecca
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Director
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    EnglandBritish177502610001

    Who are the persons with significant control of MFS RESPONSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Marrison
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Oct 01, 2020
    St Paul's Street
    LS1 2JT Leeds
    Leigh House, 28-32
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wetherby Road
    York
    York House
    United Kingdom
    Oct 01, 2020
    Wetherby Road
    York
    York House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06891662
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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