MF MIDCO LIMITED
Company number 10931900 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Jun 2025 | Return of final meeting in a members' voluntary winding up · 25 pages | View document |
| 15 Nov 2024 | Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 2024-11-15 · 4 pages | View document |
| 14 Nov 2024 | Declaration of solvency · 6 pages | View document |
| 5 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 5 Nov 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Resolutions · 2 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-14 · 5 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 5 Mar 2024 | Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-03-05 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Thomas Nicholas Hall as a director on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Nicholas Hartman as a director on 2024-02-20 · 1 page | View document |
| 27 Dec 2023 | Termination of appointment of Nicholas Timothy Beighton as a director on 2023-12-21 · 1 page | View document |
| 27 Dec 2023 | Termination of appointment of David Christopher Murray as a director on 2023-12-21 · 1 page | View document |
| 11 Nov 2023 | Group of companies' accounts made up to 2023-01-31 · 66 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 14 Jun 2023 | Cessation of Andrew William Guille as a person with significant control on 2023-06-12 · 1 page | View document |
| 14 Jun 2023 | Cessation of Simon Cresswell as a person with significant control on 2023-06-12 · 1 page | View document |
| 14 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Jun 2023 | Cessation of Jacqueline Ward as a person with significant control on 2023-06-12 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Maureen Chiquet as a director on 2023-04-27 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Vidur Narain as a director on 2023-03-21 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Trevor Nigel Mather as a director on 2023-03-21 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Tom Chapman as a director on 2023-03-21 · 1 page | View document |
| 1 Nov 2022 | Group of companies' accounts made up to 2022-01-31 · 62 pages | View document |
| 26 Sep 2022 | Termination of appointment of Harvey Bertenshaw Ainley as a director on 2022-09-23 · 1 page | View document |
| 5 May 2022 | Termination of appointment of Sean Glithero as a director on 2022-04-28 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Harvey Bertenshaw Ainley as a director on 2022-04-28 · 2 pages | View document |
| 1 Dec 2021 | Amended group of companies' accounts made up to 2021-01-31 · 49 pages | View document |
| 29 Oct 2021 | Group of companies' accounts made up to 2021-01-31 · 35 pages | View document |
| 19 Oct 2021 | Appointment of Paolo De Cesare as a director on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Jason Weston as a director on 2021-10-19 · 1 page | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 22 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2020 | ADOPT ARTICLES 29/05/2020 | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR TREVOR NIGEL MATHER | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR NICHOLAS HARTMAN | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR AJAY KAVAN | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR TOM CHAPMAN | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR THOMAS NICHOLAS HALL | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE CIPPARRONE | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MS MAUREEN CHIQUET | View document |
| 13 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 17 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CRESSWELL | View document |
| 16 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE | View document |
| 16 Jan 2019 | CESSATION OF DAVID PAYNE STAPLES AS A PSC | View document |
| 16 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WARD | View document |
| 16 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019 | View document |
| 16 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY LE MAITRE WARD / 24/08/2017 | View document |
| 30 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2018 | 13/10/18 STATEMENT OF CAPITAL GBP 102 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 16 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 33 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MUERER | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED VIDUR NARAIN | View document |
| 14 Nov 2017 | CURRSHO FROM 31/12/2018 TO 31/01/2018 | View document |
| 31 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 2 Oct 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 24 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |