Company information:
Mofl Transition Limited (No: 02735030)
Address: LANCASTER HOUSE, 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: PAUL KYRIAKOU ( DOB: Sep-1964 From: Jul-2020 )
Current Director: PAUL KYRIAKOU ( DOB: Sep-1964 From: Jul-2020 )
Current Director: BEN KYRIAKOU ( DOB: Jul-1992 From: Dec-2018 )
Current Director: BEN KYRIAKOU ( DOB: May-1992 From: Dec-2018 )
Resigned Director: RICHARD POLLARD CAVE ( From: Jul-1992 To: Mar-2003 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-1992 To: Jul-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Director: PAUL KYRIAKOU ( DOB: Sep-1964 From: May-2008 To: Jul-2019 )
Resigned Director: ANDREW THOMAS MANNING ( From: Nov-2000 To: Oct-2003 )
Resigned Director: PETER FRANK MARSHALL ( From: Jul-1992 To: Aug-1996 )
Resigned Director: DENNIS PELL ( From: Jul-1992 To: May-2008 )
Resigned Director: ANDREW JOHN ROPER ( DOB: Oct-1964 From: Jun-2012 To: Jun-2014 )
Resigned Secretary: RICHARD POLLARD CAVE ( From: Jul-1992 To: Mar-2003 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1992 To: Jul-1992 )
Resigned Secretary: DENNIS PELL ( DOB: Aug-1945 From: Mar-2003 To: Sep-2003 )
Resigned Secretary: JULIE ELAINE PELL ( From: Sep-2003 To: May-2008 )
Resigned Secretary: ROBERT DOUGLAS MARK STEVENS ( From: May-2008 To: Sep-2010 )
Persons of Significant Control:
Meridian Office Group Limited, Lancaster House 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-31)
Meridian Office Furniture Limited, Lancaster House 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2021-08-12)
Ben Kyriakou, Lancaster House 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-12-31, Ceased: 2021-08-12)
Mr Paul Kyriakou, Lancaster House 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, 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: 2020-06-15, Ceased: 2021-08-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,495 | 3495.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 17,506 | 17,631 | 17,189 | 168,206 | 37,681 | 17506.0,17631.0,17189.0,168206.0,37681.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 17,202 | 17202.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 6,386 | 6386.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 304 | 304.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 15,807 | 16,921 | 15,767 | 22,754 | 10,710 | 15807.0,16921.0,15767.0,22754.0,10710.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 19,302 | 15,767 | 24,904 | 12,203 | 19302.0,0.0,15767.0,24904.0,12203.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 699 | 699.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 18,603 | 16,171 | 15,252 | 19,306 | 10,453 | 18603.0,16171.0,15252.0,19306.0,10453.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 18,603 | 16,171 | 15,252 | 19,306 | 10,453 | 18603.0,16171.0,15252.0,19306.0,10453.0,0.0,0.0,0.0 |