MF DEVELOPMENTS (N.E) LTD
45 FITZROY STREET, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 08147347
- Last Updated: 01 Mar 2024
Company Profile
MF DEVELOPMENTS (N.E) LTD was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in LONDON. MF DEVELOPMENTS (N.E) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 12 years 3 months and 21 days.
| Name | MF DEVELOPMENTS (N.E) LTD |
|---|---|
| Company number | 08147347 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| 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 |
|---|---|
| Mr Mark Edward Farry Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis Ward Nationality: British |
Dates: Wednesday, March 31, 2021 - Monday, February 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gemma Ward Nationality: British |
Dates: Wednesday, March 31, 2021 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MF DEVELOPMENTS (N.E) LTD | 18 Jul 2012 |
| FRANCIS W CONSTRUCTION LTD | 21 Mar 2023 |