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MRFS GROUP LIMITED

MRFS GROUP LIMITED

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

    • Overview

    Company NameMRFS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14209813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRFS GROUP LIMITED?

    • Electrical installation (43210) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is MRFS GROUP LIMITED located?

    Registered Office Address
    Trident Court
    1 Oakcroft Road
    KT9 1DB Chessington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRFS GROUP LIMITED?

    What is the status of the latest confirmation statement for MRFS GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2023

    What are the latest filings for MRFS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Anthony Joseph Bygraves as a director on Sep 25, 2023

    		1 pagesTM01

    Termination of appointment of Kin Company Secretarial Limited as a secretary on Aug 02, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 30, 2023 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2022

    Statement of capital on Jul 01, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MRFS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIN COMPANY SECRETARIAL LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700002
    BYGRAVES, Anthony Joseph
    1 Oakcroft Road
    KT9 1DB Chessington
    Trident Court
    England
    		Director
    1 Oakcroft Road
    KT9 1DB Chessington
    Trident Court
    England
    		United KingdomBritishDirector85527070008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRFS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Oakcroft Road
    KT9 1DB Chessington
    Trident Court
    England
    		Jul 01, 2022
    1 Oakcroft Road
    KT9 1DB Chessington
    Trident Court
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4661455
    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.
    View Detailed Information on Persons with Significant 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