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Mfb Limited (number 05598771) is a private limited company established on 2005-10-20 in England. The business was registered at 17 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA. Mfb Limited is operating under Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Mfb Limited
Number	05598771
Date of Incorporation:	2005/10/20
End of financial year:	31 December
Address:	17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this enterprise, we can name: David W. (in the company from 20 October 2005). 1 secretary is there as well: Elyse O. (appointed on 01 January 2022). The Companies House reports 2 persons of significant control, namely: David W. has 1/2 or less of shares, Simon W. has 1/2 or less of shares.

Directors

People with significant control

David W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Simon W.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Dec 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, March 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 1st Jan 2022 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AP03) On Sat, 1st Jan 2022, company appointed a new person to the position of a secretary filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 20th Oct 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 20th Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 20th Oct 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 20th Oct 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 20th Oct 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC03) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 20th Oct 2016 filed on: 25th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 53-55 High Street Sevenoaks TN13 1JF on Wed, 13th Apr 2016 to 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA filed on: 13th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Oct 2015 filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 27th Oct 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Oct 2014 filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 6th Nov 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Oct 2013 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (5 pages)
(CH01) On Sun, 1st Jan 2012 director's details were changed filed on: 5th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Oct 2012 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Oct 2011 filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Oct 2010 filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Oct 2009 filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Wed, 12th Aug 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, June 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, June 2007 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 23rd Oct 2006 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, March 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, October 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2005 \| incorporation	Free Download (8 pages)

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