Mfe Holdings Limited. net worth, address, company information. Free

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Mfe Holdings Limited (Companies House Registration Number 08997282) is a private limited company founded on 2014-04-15. The enterprise was registered at 20 Canley Road, Coventry Business Park, Coventry CV5 6BH. Having undergone a change in 2022-09-20, the previous name this enterprise used was Merit Display (Holdings) Ltd. Mfe Holdings Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mfe Holdings Limited
Number	08997282
Date of Incorporation:	Tuesday 15th April 2014
End of financial year:	31 December
Address:	20 Canley Road, Coventry Business Park, Coventry, CV5 6BH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Iain M. (in the company from 15 April 2014), Laurie M. (appointment date: 15 April 2014), Ronnie M. (appointed on 15 April 2014). 1 secretary is also there: Sophie M. (appointed on 01 April 2021). The official register indexes 3 persons of significant control, namely: Laurie M. has substantial control or influence, Ronnie M. has substantial control or influence, Iain M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	200	200	200	200	292,857
Fixed Assets	-	-	-	200	200	200	250	250	250
Total Assets Less Current Liabilities	400	400	400	400	400	400	400	400	293,057
Number Shares Allotted	400	100	-	-	-	-	-	-	-
Shareholder Funds	400	400	-	-	-	-	-	-	-

People with significant control

Laurie M.

6 April 2016

Nature of control:	significiant influence or control

Ronnie M.

6 April 2016

Nature of control:	significiant influence or control

Iain M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 13th, November 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 13th, November 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, November 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, November 2023 \| incorporation	Free Download (18 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/04/15 filed on: 24th, April 2023 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2022/09/22 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/09/22 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/09/22 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/09/22 director's details were changed filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/27 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed merit display (holdings) LTDcertificate issued on 20/09/22 filed on: 20th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2022/08/05 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/04/15 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, August 2021 \| accounts	Free Download (4 pages)
(CH01) On 2021/05/24 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/19 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AP03) On 2021/04/01, company appointed a new person to the position of a secretary filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/15 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/03/19 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/04/15 filed on: 24th, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, March 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, July 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2019/05/30. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/15 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/04/15 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, April 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/04/15 filed on: 19th, April 2017 \| confirmation statement	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/15 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2016/04/20 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/15 filed on: 23rd, April 2015 \| annual return	Free Download (6 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2015/04/23 capital
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/04/30. filed on: 27th, June 2014 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, May 2014 \| resolution	Free Download (13 pages)
(NEWINC) Company registration filed on: 15th, April 2014 \| incorporation	Free Download (58 pages)

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