C.M.F. (SLOUGH) LIMITED

UNIT 4 PRIORS WAY INDUSTRIAL ESTATE, PRIORS WAY, MAIDENHEAD  SL6 2HP
  • Active
  • Private Limited Company
  • Company No. 03134610
  • Last Updated: 01 Mar 2024

Company Profile

C.M.F. (SLOUGH) LIMITED was incorporated on Wednesday, December 6, 1995 as a Private Limited Company with registered address in MAIDENHEAD. C.M.F. (SLOUGH) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 28 years 11 months and 7 days.

Name C.M.F. (SLOUGH) LIMITED
Company number 03134610
Company type Private Limited Company
Incorporation date 06 Dec 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 PRIORS WAY INDUSTRIAL ESTATE
PRIORS WAY
MAIDENHEAD
SL6 2HP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brn Holdings Ltd Victoria Avenue, GU15 3HX Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Rouse Nationality: British Dates: Wednesday, March 20, 2019 - Friday, February 23, 2024
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Mr Michael Ford Nationality: British Dates: Thursday, November 24, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Newman Nationality: British Dates: Thursday, November 24, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 December 2016
Last confirmation statement dated 24 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
C.M.F. (SLOUGH) LIMITED 06 Dec 1995