Mfh Holdings Limited (reg no 01799630) is a private limited company incorporated on 1984-03-13 originating in England. The enterprise was registered at The Granary, Brewer Street, Bletchingley RH1 4QP. Having undergone a change in 2003-03-26, the previous name this business utilized was Northshore Limited. Mfh Holdings Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Mfh Holdings Limited
Number 01799630
Date of Incorporation: Tue, 13th Mar 1984
End of financial year: 31 July
Address: The Granary, Brewer Street, Bletchingley, RH1 4QP
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular business, we can name: Helen M. (in the company from 28 November 2008), Sarah M. (appointment date: 01 February 1991). 1 secretary is present: Sarah M. (appointed on 19 January 1992). The Companies House lists 2 persons of significant control, namely: Sarah M. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 215,203 159,389 - - 298,379 122,376 69,157 19,600 - - - - -
Fixed Assets 1,161,254 1,201,152 1,355,584 1,406,881 1,362,237 1,504,084 1,752,964 1,912,782 1,944,661 1,961,990 2,316,530 1,963,138 2,065,937
Number Shares Allotted - 6,175 6,175 6,175 6,175 6,175 - - - - - - -
Shareholder Funds 1,362,135 1,352,715 1,672,200 1,637,253 1,650,303 1,617,414 - - - - - - -
Tangible Fixed Assets 165,849 165,653 254,005 253,920 254,242 253,722 - - - - - - -
Total Assets Less Current Liabilities 1,362,135 1,352,715 1,672,200 1,637,253 1,650,303 1,617,414 1,813,789 1,924,429 1,950,541 1,965,948 2,378,110 1,985,236 2,053,727

People with significant control

Sarah M.
6 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen M.
6 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 21st, December 2023 | accounts
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