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MFC GROUP (UK) LTD - Unit 17 Shottery Brook Office Park, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05030860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 17 Shottery Brook Office Park
- Timothy's Bridge Road
- Stratford-Upon-Avon
- Warwickshire
- CV37 9NR Unit 17 Shottery Brook Office Park, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NR UK
Management
- Managing Directors
- OLESEN, Casper Krogh
- OLESEN, Julie
- Company secretaries
- OLESEN, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-30
- Age Of Company 2004-01-30 20 years
- SIC/NACE
- 46150
Ownership
- Beneficial Owners
- -
- -
- Dannebrog Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOBLER FURNITURE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
✓
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MFC GROUP (UK) LTD Company Description
- MFC GROUP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05030860. Its current trading status is "live". It was registered 2004-01-30. It was previously called MOBLER FURNITURE COMPANY LIMITED. It has declared SIC or NACE codes as "46150". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Unit 17 Shottery Brook Office Park .
Get MFC GROUP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mfc Group (Uk) Ltd - Unit 17 Shottery Brook Office Park, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2004-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MFC GROUP (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05030860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05030860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05030860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-02-17) - PSC02
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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cessation-of-a-person-with-significant-control (2023-02-17) - PSC07
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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resolution (2017-08-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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capital-allotment-shares (2016-04-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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resolution (2016-04-07) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-16) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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move-registers-to-sail-company (2013-03-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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change-sail-address-company (2013-03-08) - AD02
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change-person-director-company-with-change-date (2013-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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change-person-secretary-company-with-change-date (2012-09-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-24) - AD01
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
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keyboard_arrow_right 2009
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legacy (2009-08-21) - 225
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legacy (2009-03-20) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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certificate-change-of-name-company (2009-06-17) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-03-04) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-18) - AA
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legacy (2007-02-28) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-07) - AA
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legacy (2006-02-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-08) - 288a
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legacy (2004-02-08) - 288b
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incorporation-company (2004-01-30) - NEWINC
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legacy (2004-03-09) - 288c
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legacy (2004-03-09) - 288a
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legacy (2004-02-26) - 287
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legacy (2004-02-08) - 287
