MFFH LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7XE

Company number 07751873
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address BUILDING 51 THIRD AVENUE, PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MFFH LIMITED are www.mffh.co.uk, and www.mffh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Mffh Limited is a Private Limited Company. The company registration number is 07751873. Mffh Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Mffh Limited is Building 51 Third Avenue Pensnett Estate Kingswinford West Midlands Dy6 7xe. . JONES, Paul James is a Director of the company. REDDING, Mark Ian is a Director of the company. STREET, James is a Director of the company. Director BIDDLE, James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Paul James
Appointed Date: 24 August 2011
60 years old
Director
REDDING, Mark Ian
Appointed Date: 24 August 2011
63 years old
Director
STREET, James
Appointed Date: 03 November 2011
50 years old

Resigned Directors

Director
BIDDLE, James
Resigned: 12 December 2014
Appointed Date: 03 November 2011
42 years old

Persons With Significant Control

Mr Paul James Jones
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Redding
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Street
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFFH LIMITED Events

11 Dec 2016
Total exemption full accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Nov 2015
Total exemption full accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 30,000
23 Feb 2015
Purchase of own shares.
...
... and 12 more events
10 Nov 2011
Appointment of James Street as a director
10 Nov 2011
Appointment of James Biddle as a director
09 Nov 2011
Particulars of a mortgage or charge / charge no: 2
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
24 Aug 2011
Incorporation

MFFH LIMITED Charges

2 March 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Alan David Street, Martin Guy Boulter
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Guarantee & debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Midsteel Group Limited
Description: Fixed and floating charge over the undertaking and all…

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