M & F CONSULTANCY LTD
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 3DH

Company number 04683309
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 11 WARDS CLOSE, BADSEY LANE, EVESHAM, WORCESTERSHIRE, WR11 3DH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M & F CONSULTANCY LTD are www.mfconsultancy.co.uk, and www.m-f-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Honeybourne Rail Station is 4 miles; to Pershore Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M F Consultancy Ltd is a Private Limited Company. The company registration number is 04683309. M F Consultancy Ltd has been working since 02 March 2003. The present status of the company is Active. The registered address of M F Consultancy Ltd is 11 Wards Close Badsey Lane Evesham Worcestershire Wr11 3dh. The company`s financial liabilities are £5.72k. It is £-1.32k against last year. And the total assets are £6.62k, which is £-2.51k against last year. HOGAN, Fiona Jane is a Director of the company. HOGAN, Mark Philip Anthony is a Director of the company. Secretary HOGAN, Fiona Jane has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


m & f consultancy Key Finiance

LIABILITIES £5.72k
-19%
CASH n/a
TOTAL ASSETS £6.62k
-28%
All Financial Figures

Current Directors

Director
HOGAN, Fiona Jane
Appointed Date: 04 March 2003
64 years old
Director
HOGAN, Mark Philip Anthony
Appointed Date: 04 March 2003
66 years old

Resigned Directors

Secretary
HOGAN, Fiona Jane
Resigned: 30 March 2016
Appointed Date: 04 March 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 March 2003
Appointed Date: 02 March 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 04 March 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mr Mark Philip Anthony Hogan
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M & F CONSULTANCY LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Aug 2016
Satisfaction of charge 1 in full
09 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Termination of appointment of Fiona Jane Hogan as a secretary on 30 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 29 more events
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
Incorporation

M & F CONSULTANCY LTD Charges

24 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 26 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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