Company number 01799630
Status Active
Incorporation Date 13 March 1984
Company Type Private Limited Company
Address THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 26,002
. The most likely internet sites of MFH HOLDINGS LIMITED are www.mfhholdings.co.uk, and www.mfh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Mfh Holdings Limited is a Private Limited Company.
The company registration number is 01799630. Mfh Holdings Limited has been working since 13 March 1984.
The present status of the company is Active. The registered address of Mfh Holdings Limited is The Granary Brewer Street Bletchingley Redhill Surrey Rh1 4qp. The company`s financial liabilities are £113.33k. It is £-174.74k against last year. The cash in hand is £122.19k. It is £-176.19k against last year. And the total assets are £122.38k, which is £-176k against last year. MOFFAT, Sarah is a Secretary of the company. MOFFAT, Helen Clare is a Director of the company. MOFFAT, Sarah is a Director of the company. Director MOFFAT, Arthur Bryan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mfh holdings Key Finiance
LIABILITIES
£113.33k
-61%
CASH
£122.19k
-60%
TOTAL ASSETS
£122.38k
-59%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Helen Clare Moffat
Notified on: 6 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Moffat
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MFH HOLDINGS LIMITED Events
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 89 more events
13 Apr 1987
Annual return made up to 30/09/86
08 Aug 1986
Accounts for a medium company made up to 31 July 1985
17 Jul 1986
Particulars of mortgage/charge
17 Jul 1986
Particulars of mortgage/charge
13 Mar 1984
Incorporation
29 July 1996
Legal mortgage
Delivered: 31 July 1996
Status: Satisfied
on 22 March 2003
Persons entitled: Difasa Holding Ag
Description: Harts way farm, brockhampton road, havant, hampshire t/no:…
3 January 1989
Legal mortgage
Delivered: 11 January 1989
Status: Satisfied
on 2 October 1996
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of pilgrims cottage itchenor…
3 January 1989
Legal mortgage
Delivered: 11 January 1989
Status: Satisfied
on 2 October 1996
Persons entitled: National Westminster Bank PLC
Description: F/H pilgrims cottage itchenor chichester west sussex and or…
10 July 1986
Legal mortgage
Delivered: 17 July 1986
Status: Satisfied
on 22 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a itchenor shipyard, west itchenor…
10 July 1986
Legal mortgage
Delivered: 17 July 1986
Status: Satisfied
on 22 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a harts way farm, brockhampton, havant…
29 April 1986
Mortgage debenture
Delivered: 8 May 1986
Status: Satisfied
on 22 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
28 April 1986
Mortgage
Delivered: 14 May 1986
Status: Satisfied
on 31 January 1996
Persons entitled: Portsmouth Building Society.
Description: Factory premises harts way farm, brockhampton road, havant…