Company number 06046059
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address THE POWERHOUSE, 6 SANCROFT STREET, LONDON, SE11 5UD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MFABRIK UK LTD are www.mfabrikuk.co.uk, and www.mfabrik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfabrik Uk Ltd is a Private Limited Company.
The company registration number is 06046059. Mfabrik Uk Ltd has been working since 09 January 2007.
The present status of the company is Active. The registered address of Mfabrik Uk Ltd is The Powerhouse 6 Sancroft Street London Se11 5ud. The company`s financial liabilities are £246.81k. It is £-3.52k against last year. The cash in hand is £4.5k. It is £-9.89k against last year. And the total assets are £17.39k, which is £-19.02k against last year. HYYRYNEN, Veikko is a Director of the company. Secretary POULTON, James Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOREY, Nicholas Michael James has been resigned. Director HALVORSEN, Adam has been resigned. Director SORVISTO, Teemu has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".
mfabrik uk Key Finiance
LIABILITIES
£246.81k
-2%
CASH
£4.5k
-69%
TOTAL ASSETS
£17.39k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2007
Appointed Date: 09 January 2007
Director
HALVORSEN, Adam
Resigned: 30 June 2012
Appointed Date: 01 October 2010
42 years old
Director
SORVISTO, Teemu
Resigned: 01 October 2010
Appointed Date: 03 March 2010
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2007
Appointed Date: 09 January 2007
Persons With Significant Control
Mr Veikko Hyyrynrn
Notified on: 9 September 2016
53 years old
Nature of control: Has significant influence or control
Mpire Capital Oy
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more
MFABRIK UK LTD Events
08 Nov 2016
Confirmation statement made on 10 September 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
04 Aug 2015
Registered office address changed from 14-16 Brewer Street Soho London W1F 0SG to The Powerhouse 6 Sancroft Street London SE11 5UD on 4 August 2015
...
... and 32 more events
02 Feb 2007
Registered office changed on 02/02/07 from: 39A leicester road salford manchester M7 4AS
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
23 Jan 2007
Registered office changed on 23/01/07 from: 39A leicester road salford manchester M7 4AS
09 Jan 2007
Incorporation