MOFS (HOLDINGS) LIMITED
Overview
| Company Name | MOFS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13572108 |
| 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 MOFS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOFS (HOLDINGS) LIMITED located?
| Registered Office Address | 7th Floor Unity Building 20 Chapel Street L3 9AG Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOFS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MOFS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for MOFS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Change of details for Mr Andrew Gibbons as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Mark Duncan Worsley as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexander Sang Bielinski as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Samuel John Benjamin Gosney as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Andrew Gibbons as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr Michael Ian Longfellow as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Keith Burn as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from , Unity Building 20 Chapel Street, Liverpool, L3 9AG, England to 7th Floor Unity Building 20 Chapel Street Liverpool L3 9AG on Apr 21, 2022 | 2 pages | AD01 | ||||||||||||||
Registration of charge 135721080002, created on Apr 01, 2022 | 39 pages | MR01 | ||||||||||||||
Registration of charge 135721080001, created on Apr 01, 2022 | 34 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOFS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIELINSKI, Alexander Sang | Director | 20 Chapel Street L3 9AG Liverpool 7th Floor Unity Building England | England | British | 137430380001 | |||||
| BURN, Keith | Director | 20 Chapel Street L3 9AG Liverpool 7th Floor Unity Building England | England | British | 294755530001 | |||||
| GIBBONS, Andrew | Director | 20 Chapel Street L3 9AG Liverpool 7th Floor Unity Building England | England | British | 91978910005 | |||||
| GOSNEY, Samuel John Benjamin | Director | 20 Chapel Street L3 9AG Liverpool 7th Floor Unity Building England | England | British | 297281630001 | |||||
| LONGFELLOW, Michael Ian | Director | 20 Chapel Street L3 9AG Liverpool 7th Floor Unity Building England | England | British | 268479660001 | |||||
| WORSLEY, Mark Duncan | Director | 20 Chapel Street L3 9AG Liverpool 7th Floor Unity Building England | England | British | 87095970001 |
Who are the persons with significant control of MOFS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Gibbons | Aug 18, 2021 | 20 Chapel Street L3 9AG Liverpool 7th Floor Unity Building England | No |
Nationality: British Country of Residence: England | |||
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