Company information:
Mfw Partnership Ltd. (No: 02222064)
Address: BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-1988
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: EMMA JULIA ANDREWS ( DOB: Oct-1981 From: Apr-2016 )
Current Director: DAVID NICHOLAS ALEXANDER BOOBBYER ( DOB: Sep-1963 From: Jun-2006 )
Current Director: JONATHAN FULLARTON ( DOB: Dec-1985 From: Apr-2018 )
Current Director: MARK CHRISTOPHER GREENWOOD ( DOB: May-1982 From: Apr-2018 )
Current Director: MARTIN GORDON HUMPHREYS ( DOB: Nov-1969 From: Jun-2006 )
Current Director: LEIGH STUART JONES ( DOB: Sep-1985 From: Apr-2017 )
Current Director: IAN DEREK PASCALL ( DOB: Nov-1956 From: Jun-2006 )
Current Director: ASHLEY MICHAEL PHILLIPS ( DOB: Feb-1985 From: Apr-2016 )
Current Director: ASHLEY MICHAEL PHILLIPS ( DOB: Feb-1985 From: Apr-2016 )
Current Director: LEE STEPHEN PHILLIPS ( DOB: Jan-1987 From: Apr-2024 )
Current Director: CLAIR LOUISE RAYNER ( DOB: May-1976 From: Jul-2012 )
Current Director: JOHN DONALD SHEATHER ( DOB: May-1966 From: Jun-2006 )
Current Director: BARRIE WILLIAM WRIGHT ( DOB: Feb-1963 From: Jun-2006 )
Current Secretary: DAVID NICHOLAS ALEXANDER BOOBBYER ( From: Jul-2012 )
Resigned Director: ALAN JOSEPH ALBURY ( From: Aug-1991 To: Apr-1993 )
Resigned Director: ARTHUR CHRISTOPHER CALLOW ( DOB: Jun-1950 From: Jun-2006 To: Mar-2015 )
Resigned Director: DAIVD JENNER CORK ( From: Jun-2006 To: Mar-2015 )
Resigned Director: DAVID HARRY COUPEE ( DOB: Aug-1945 From: Aug-1993 To: Jul-2012 )
Resigned Director: GRAHAM ARTHUR DEACON ( From: Jun-2006 To: Jul-2012 )
Resigned Director: IAN ELLIS ( DOB: Jan-1949 From: Jun-2006 To: Jul-2012 )
Resigned Director: PETER RODERICK FROWDE ( DOB: Apr-1949 From: Jun-2006 To: Jul-2012 )
Resigned Director: NICHOLAS RICHARD HAYWARD ( From: Jun-2006 To: Mar-2013 )
Resigned Director: GEORGE WILLIAM HOLDSTOCK ( From: Aug-1991 To: Jul-2012 )
Resigned Director: AMANDA JANICE IRELAND ( DOB: Aug-1958 From: Jul-2012 To: Mar-2023 )
Resigned Director: BRYAN MICHAEL KEMSLEY ( From: Jul-2012 To: Sep-2015 )
Resigned Director: DAVID JAMES KENDALL ( From: Jun-2006 To: Jul-2012 )
Resigned Director: LIAM MICHAEL MCHUGH ( From: Jul-2012 To: Mar-2018 )
Resigned Director: RICHARD WILLIAM PRICE ( From: Jun-2006 To: Mar-2008 )
Resigned Director: THOMAS JOHN SHIPLEY ( DOB: Dec-1955 From: Jun-2006 To: Apr-2022 )
Resigned Director: MICHAEL PHILIP WHITTAKER ( DOB: Oct-1956 From: Jun-2006 To: Apr-2021 )
Resigned Secretary: ALAN JOSEPH ALBURY ( From: Aug-1991 To: Apr-1993 )
Resigned Secretary: DAVID HARRY COUPEE ( DOB: Aug-1945 From: Aug-1993 To: Jul-2012 )
Persons of Significant Control:
Mr Michael Philip Whittaker, 2 The Links, Herne Bay, Kent, CT6 7GQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)
Mr Ian Derek Pascall, 2 The Links, Herne Bay, Kent, CT6 7GQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Clair Louise Rayner, Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 2 | 2 | 2 | 1.0,1.0,1.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 2 | 2 | 2 | 1.0,1.0,1.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 2 | 2 | 2 | 1.0,1.0,1.0,2.0,2.0,2.0 |