Mfg Parentco Limited. net worth, address, company information. Free

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Mfg Parentco Limited (registration number 10336404) is a private limited company incorporated on 2016-08-18 in England. The firm is situated at Millbank House, 171-185, Ewell Road, Surbiton KT6 6AP. Mfg Parentco Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Mfg Parentco Limited
Number	10336404
Date of Incorporation:	2016-08-18
End of financial year:	31 January
Address:	Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the enterprise, we can name: Mark S. (in the company from 12 October 2016), Justin B. (appointment date: 03 October 2016), Christopher L. (appointed on 03 October 2016). The official register lists 1 person of significant control - Mfg Midco Limited, a firm which can be reached at Ewell Road, KT6 6AP Surbiton, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mfg Midco Limited

18 August 2016

Address	171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, England
Legal authority	Gb Limited Active Company (Ca 2006)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10284284
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 7th, November 2023 \| accounts	Free Download (44 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 7th, November 2023 \| accounts	Free Download (44 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 7th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 7th, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 7th, November 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023/07/29 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/06/05 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/05/22 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(MR04) Charge 103364040001 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 103364040002 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 13th, October 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/22 filed on: 13th, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 13th, October 2022 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/01/31 filed on: 13th, October 2022 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 103364040003, created on 2022/09/23 filed on: 3rd, October 2022 \| mortgage	Free Download (24 pages)
(PSC05) Change to a person with significant control 2016/08/18 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/17 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/07/29 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/01/31 filed on: 9th, November 2021 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 9th, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 9th, November 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 9th, November 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates 2021/07/17 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 103364040002, created on 2021/03/03 filed on: 10th, March 2021 \| mortgage	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/01/31 filed on: 26th, February 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 9th, February 2021 \| accounts	Free Download (42 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 9th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 9th, February 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/07/17 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/07/30 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/17 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/07/30 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/01/31 filed on: 24th, June 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018/08/17 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/01/31 filed on: 3rd, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/01/31 filed on: 7th, November 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2017/08/17 filed on: 18th, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2016/10/03 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2016/08/18 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2017/01/31 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, November 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 2016/10/03 filed on: 27th, October 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2016 \| resolution	Free Download
(AP01) New director appointment on 2016/10/12. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/12 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(SH01) 343.52 GBP is the capital in company's statement on 2016/10/03 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 103364040001, created on 2016/10/03 filed on: 7th, October 2016 \| mortgage	Free Download (63 pages)
(CH01) On 2016/10/03 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/03 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/03. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Alcuin Partners Llp 65 Sloane Street London SW1X 9SH United Kingdom on 2016/10/05 to Millbank House, 171-185 Ewell Road Surbiton Surrey KT6 6AP filed on: 5th, October 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/10/03. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/03. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, August 2016 \| incorporation	Free Download (46 pages)

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