MFL-COM LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewResolutions

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01/09/251 September 2025 NewChange of share class name or designation

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01/09/251 September 2025 NewParticulars of variation of rights attached to shares

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01/09/251 September 2025 NewMemorandum and Articles of Association

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30/07/2530 July 2025 NewRegistration of charge 133195820001, created on 2025-07-16

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01/05/251 May 2025 Director's details changed for Mr Maximillian Findlay Lord on 2025-04-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-06 with no updates

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01/05/251 May 2025 Change of details for Mr Maximillian Findlay Lord as a person with significant control on 2025-04-30

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30/04/2530 April 2025 Registered office address changed from Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-30

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14/11/2414 November 2024 Micro company accounts made up to 2024-04-30

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09/05/249 May 2024 Director's details changed for Mr Maximillian Findlay Lord on 2023-12-15

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09/05/249 May 2024 Change of details for Mr Maximillian Findlay Lord as a person with significant control on 2023-12-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-06 with updates

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22/09/2322 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-30

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14/11/2214 November 2022 Registered office address changed from Deansfield House 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 2022-11-14

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/04/217 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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