MF SWEDEN LIMITED
Overview
| Company Name | MF SWEDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15421729 |
| 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 SWEDEN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MF SWEDEN LIMITED located?
| Registered Office Address | 1 Chapel Street CV34 4HL Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MF SWEDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MF SWEDEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for MF SWEDEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr per Henrik Persson as a person with significant control on Feb 03, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Petter Carl Gustaf Hedborg on Jan 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rikard Erik Romlin on Dec 18, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Rikard Erik Romlin on Dec 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Change of details for Mr Pierre Reza Siri as a person with significant control on Feb 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MF SWEDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| FLODBERG, Mans Ola | Director | Dobelnsgatan 11352 Stockholm 24 Sweden | Sweden | Swedish | 318230830001 | |||||||||
| HEDBORG, Petter Carl Gustaf | Director | Dobelnsgatan 11352 Stockholm 24 Sweden | Sweden | Swedish | 318230880002 | |||||||||
| ROMLIN, Rikard Erik | Director | Dobelnsgatan 11352 Stockholm 24 Sweden | Sweden | Swedish | 318230860003 |
Who are the persons with significant control of MF SWEDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Per Henrik Persson | Jan 17, 2024 | Duke Of York Street SW1Y 6LB London 17 United Kingdom | No |
Nationality: Swedish Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Pierre Reza Siri | Jan 17, 2024 | Duke Of York Street SW1Y 6LB London 17 United Kingdom | No |
Nationality: Swedish Country of Residence: United Arab Emirates | |||
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