MFC.CO.UK LIMITED

Company number 03904202 · Monitor this company

Active

105 filings

Date	Filing
26 Feb 2026	Accounts for a dormant company made up to 2025-06-30 · 8 pages	View document
7 Jan 2026	Confirmation statement made on 2026-01-07 with no updates · 3 pages	View document
9 Jan 2025	Accounts for a dormant company made up to 2024-06-30 · 8 pages	View document
7 Jan 2025	Confirmation statement made on 2025-01-07 with no updates · 3 pages	View document
17 Jan 2024	Accounts for a dormant company made up to 2023-06-30 · 8 pages	View document
8 Jan 2024	Confirmation statement made on 2024-01-07 with no updates · 3 pages	View document
7 Nov 2023	Termination of appointment of Keith Lamb as a director on 2021-07-05 · 1 page	View document
10 Jan 2023	Confirmation statement made on 2023-01-07 with no updates · 3 pages	View document
29 Dec 2022	Accounts for a dormant company made up to 2022-06-30 · 8 pages	View document
7 Jan 2022	Confirmation statement made on 2022-01-07 with no updates · 3 pages	View document
30 Apr 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES	View document
18 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
15 Jan 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES	View document
30 Nov 2018	SECRETARY APPOINTED MR DAVID SIMON JOYES	View document
6 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES	View document
23 Nov 2017	SECRETARY APPOINTED MR JEREMY ROBIN BLOOM	View document
22 Nov 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL JAMES	View document
21 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
18 Jan 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES	View document
5 Apr 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
28 Jan 2016	Annual return made up to 8 January 2016 with full list of shareholders	View document
3 Dec 2015	APPOINTMENT TERMINATED, SECRETARY ALAN BAGE	View document
3 Dec 2015	SECRETARY APPOINTED MR MICHAEL RICHARD JAMES	View document
17 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
9 Jan 2015	Annual return made up to 8 January 2015 with full list of shareholders	View document
13 Jan 2014	Annual return made up to 11 January 2014 with full list of shareholders	View document
7 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
29 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
22 Jan 2013	Annual return made up to 11 January 2013 with full list of shareholders	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
4 Apr 2012	AUDITOR'S RESIGNATION	View document
23 Jan 2012	Annual return made up to 11 January 2012 with full list of shareholders	View document
11 Apr 2011	Annual return made up to 11 January 2011 with full list of shareholders	View document
7 Jan 2011	CURREXT FROM 31/12/2010 TO 30/06/2011	View document
15 Oct 2010	ARTICLES OF ASSOCIATION	View document
8 Oct 2010	SECRETARY APPOINTED ALAN WILLIAM BAGE	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Oct 2010	APPOINTMENT TERMINATED, SECRETARY DAVID SURTEES	View document
14 Sep 2010	REGISTERED OFFICE CHANGED ON 14/09/2010 FROM SUSSEX HOUSE PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7HE	View document
14 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR OLIVER SLIPPER	View document
14 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROKER	View document
14 Sep 2010	ALTER ARTICLES 18/06/2010	View document
18 Jan 2010	Annual return made up to 11 January 2010 with full list of shareholders	View document
11 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Jan 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	DIRECTOR APPOINTED OLIVER MICHAEL SLIPPER LOGGED FORM	View document
17 Sep 2008	DIRECTOR APPOINTED ANDREW PETER CROKER LOGGED FORM	View document
16 Sep 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS	View document
7 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MARK LOOSEMORE	View document
7 Jul 2008	DIRECTOR APPOINTED OLIVER MICHAEL SLIPPER	View document
7 Jul 2008	DIRECTOR APPOINTED ANDREW PETER CROKER	View document
29 Jan 2008	NEW SECRETARY APPOINTED	View document
15 Jan 2008	SECRETARY RESIGNED	View document
21 Aug 2007	DIRECTOR RESIGNED	View document
12 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Jan 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS	View document
30 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jan 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS	View document
29 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jun 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
19 Jan 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS	View document
12 Nov 2004	VARYING SHARE RIGHTS AND NAMES	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Jan 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	NEW SECRETARY APPOINTED	View document
17 Jul 2003	REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 22 SUFFOLK STREET LONDON SW1Y 4HG	View document
11 Jul 2003	DIRECTOR RESIGNED	View document
11 Jul 2003	NEW DIRECTOR APPOINTED	View document
11 Jul 2003	NEW DIRECTOR APPOINTED	View document
11 Jul 2003	DIRECTOR RESIGNED	View document
11 Jul 2003	DIRECTOR RESIGNED	View document
11 Jul 2003	SECRETARY RESIGNED	View document
10 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Feb 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS	View document
8 Feb 2003	NEW DIRECTOR APPOINTED	View document
8 Feb 2003	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2002	NEW DIRECTOR APPOINTED	View document
26 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
10 Apr 2002	DIRECTOR RESIGNED	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
5 Apr 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	NEW DIRECTOR APPOINTED	View document
29 Dec 2000	COMPANY NAME CHANGED DE FACTO 823 LIMITED CERTIFICATE ISSUED ON 29/12/00	View document
19 May 2000	ADOPT ARTICLES 27/03/00	View document
13 Apr 2000	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00	View document
13 Apr 2000	£ NC 1000/5000 27/03/00	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Apr 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Apr 2000	REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 10 SNOW HILL LONDON EC1A 2AL	View document
6 Apr 2000	NEW SECRETARY APPOINTED	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
11 Jan 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document