MFG PARENTCO LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6AP

Company number 10336404
Status Active
Incorporation Date 18 August 2016
Company Type Private Limited Company
Address MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, ENGLAND, KT6 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 31 August 2017 to 31 January 2017; Resolutions RES13 ‐ Agreement 03/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 3 October 2016. The most likely internet sites of MFG PARENTCO LIMITED are www.mfgparentco.co.uk, and www.mfg-parentco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Mfg Parentco Limited is a Private Limited Company. The company registration number is 10336404. Mfg Parentco Limited has been working since 18 August 2016. The present status of the company is Active. The registered address of Mfg Parentco Limited is Millbank House 171 185 Ewell Road Surbiton Surrey England Kt6 6ap. . BOWMAN, Justin Christopher is a Director of the company. LEACH, Christopher Denis Stephen is a Director of the company. LURIE, Adrian Paul is a Director of the company. PITT, Stewart is a Director of the company. STOREY, Mark Henry is a Director of the company. Director WILSON, Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWMAN, Justin Christopher
Appointed Date: 03 October 2016
53 years old
Director
LEACH, Christopher Denis Stephen
Appointed Date: 03 October 2016
76 years old
Director
LURIE, Adrian Paul
Appointed Date: 18 August 2016
52 years old
Director
PITT, Stewart
Appointed Date: 03 October 2016
53 years old
Director
STOREY, Mark Henry
Appointed Date: 12 October 2016
64 years old

Resigned Directors

Director
WILSON, Neil
Resigned: 12 October 2016
Appointed Date: 18 August 2016
58 years old

Persons With Significant Control

Mfg Midco Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

MFG PARENTCO LIMITED Events

22 Mar 2017
Previous accounting period shortened from 31 August 2017 to 31 January 2017
02 Nov 2016
Resolutions
  • RES13 ‐ Agreement 03/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Sub-division of shares on 3 October 2016
27 Oct 2016
Resolutions
  • RES13 ‐ Sub-divided shares 03/10/2016
17 Oct 2016
Appointment of Mr Mark Henry Storey as a director on 12 October 2016
...
... and 5 more events
05 Oct 2016
Appointment of Mr Justin Christopher Bowman as a director on 3 October 2016
05 Oct 2016
Appointment of Mr Stewart Pitt as a director on 3 October 2016
05 Oct 2016
Appointment of Mr Christopher Denis Stephen Leach as a director on 3 October 2016
05 Oct 2016
Director's details changed for Neil Wilson on 3 October 2016
18 Aug 2016
Incorporation
Statement of capital on 2016-08-18
  • GBP 1

MFG PARENTCO LIMITED Charges

3 October 2016
Charge code 1033 6404 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…

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