MF45 LIMITED
NEWPORT

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Company number 09442613
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG LANYON HOUSE, MISSION COURT, NEWPORT, WALES, NP20 2DW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 24 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MF45 LIMITED are www.mf45.co.uk, and www.mf45.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mf45 Limited is a Private Limited Company. The company registration number is 09442613. Mf45 Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Mf45 Limited is C O Uhy Hacker Young Lanyon House Mission Court Newport Wales Np20 2dw. . SIMMONS, Pete is a Secretary of the company. FITZGERALD, Michael Joseph is a Director of the company. The company operates in "Other sports activities".


Current Directors

Secretary
SIMMONS, Pete
Appointed Date: 17 February 2015
Director
FITZGERALD, Michael Joseph
Appointed Date: 17 February 2015
38 years old

Persons With Significant Control

Mr Michael Joseph Fitzgerald
Notified on: 17 February 2017
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hayley Sue Fitzgerald
Notified on: 17 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MF45 LIMITED Events

24 Mar 2017
Confirmation statement made on 17 February 2017 with updates
24 Mar 2017
Registered office address changed from C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 24 March 2017
03 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 4
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
01 Mar 2016
Registered office address changed from C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 1 March 2016
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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