MFLO LIMITED
COLERAINE

Company number NI052090
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 43 KILLEAGUE ROAD, MACOSQUIN, COLERAINE, BT51 4NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MFLO LIMITED are www.mflo.co.uk, and www.mflo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mflo Limited is a Private Limited Company. The company registration number is NI052090. Mflo Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Mflo Limited is 43 Killeague Road Macosquin Coleraine Bt51 4nl. . SMITH, Florence Elizabeth is a Secretary of the company. SMITH, Emma Claire is a Director of the company. SMITH, Florence Elizabeth is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Florence Elizabeth
Appointed Date: 10 December 2004

Director
SMITH, Emma Claire
Appointed Date: 10 December 2004
41 years old

Director
SMITH, Florence Elizabeth
Appointed Date: 10 December 2004
43 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 December 2004
Appointed Date: 15 October 2004

Director
HARRISON, Malcolm Joseph
Resigned: 10 December 2004
Appointed Date: 15 October 2004
51 years old

Director
KANE, Dorothy May
Resigned: 10 December 2004
Appointed Date: 15 October 2004
89 years old

Persons With Significant Control

Ms Emma Claire Smith
Notified on: 15 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Florence Elizabeth Smith
Notified on: 15 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFLO LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Aug 2016
Satisfaction of charge 2 in full
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
13 Dec 2004
Resolution to change name
15 Oct 2004
Pars re dirs/sit reg off
15 Oct 2004
Decln complnce reg new co
15 Oct 2004
Articles
15 Oct 2004
Memorandum

MFLO LIMITED Charges

4 December 2006
Mortgage or charge
Delivered: 7 December 2006
Status: Satisfied on 3 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. A specific legal charge over the…
4 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…