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 8 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, (-45 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 |