Company information:
Mfw Limited (No: 05536743)
Address: BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX, UNITED KINGDOM
Status: Active
Incorporated: 15-Aug-2005
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: IAN DEREK PASCALL ( DOB: Nov-1956 From: Jan-2013 )
Current Director: CLAIR LOUISE RAYNER ( DOB: May-1976 From: Mar-2012 )
Resigned Director: IAN ELLIS ( DOB: Jan-1949 From: Aug-2005 To: Mar-2012 )
Resigned Director: PETER RODERICK FROWDE ( DOB: Apr-1949 From: Aug-2005 To: Mar-2012 )
Resigned Director: AMANDA JANICE IRELAND ( DOB: Aug-1958 From: Mar-2012 To: Mar-2023 )
Resigned Director: BRYAN MICHAEL KEMSLEY ( From: Mar-2012 To: Sep-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: LIAM MICHAEL MCHUGH ( From: Mar-2012 To: Mar-2018 )
Resigned Secretary: IAN ELLIS ( DOB: Jan-1949 From: Aug-2005 To: Mar-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Mrs Clair Louise Rayner, Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-03)
Mr Liam Michael Mchugh, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-03)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |