Company information:
Mf Midco Limited (No: 10931900)
Address: THE CENTENARY CHAPEL CHAPEL ROAD, THURGARTON, NORWICH, NR11 7NP, ENGLAND
Status: Active
Incorporated: 24-Aug-2017
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 74990 - Non-trading company
Current Director: GABRIELE CIPPARRONE ( DOB: Mar-1975 From: Aug-2017 )
Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Feb-2024 )
Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: Feb-2024 )
Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Apr-2022 To: Sep-2022 )
Resigned Director: NICHOLAS TIMOTHY BEIGHTON ( DOB: Aug-1968 From: Aug-2022 To: Dec-2023 )
Resigned Director: TOM CHAPMAN ( DOB: Jun-1963 From: May-2020 To: Mar-2023 )
Resigned Director: MAUREEN CHIQUET ( DOB: Mar-1963 From: May-2020 To: Apr-2023 )
Resigned Director: PAOLO DE CESARE ( DOB: Jun-1960 From: Oct-2021 To: Aug-2022 )
Resigned Director: SEAN GLITHERO ( DOB: Aug-1973 From: Jan-2021 To: Apr-2022 )
Resigned Director: THOMAS NICHOLAS HALL ( DOB: Sep-1967 From: May-2020 To: Feb-2024 )
Resigned Director: NICHOLAS HARTMAN ( DOB: Jan-1978 From: May-2020 To: Feb-2024 )
Resigned Director: TREVOR NIGEL MATHER ( DOB: Aug-1967 From: May-2020 To: Mar-2023 )
Resigned Director: ROBIN MUERER ( From: Aug-2017 To: Dec-2017 )
Resigned Director: DAVID CHRISTOPHER MURRAY ( DOB: Mar-1977 From: Sep-2022 To: Dec-2023 )
Resigned Director: VIDUR NARAIN ( DOB: Feb-1989 From: Dec-2017 To: Mar-2023 )
Resigned Director: JASON WESTON ( DOB: Nov-1966 From: Mar-2021 To: Oct-2021 )
Persons of Significant Control:
Mr David Payne Staples, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-24, Ceased: 2018-12-31)
Jacqueline Ward, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-24, Ceased: 2023-06-12)
Mr Andrew William Guille, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-01, Ceased: 2023-06-12)
Simon Cresswell, 33 Jermyn Street, London, SW1Y 6DN, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-08-24, Ceased: 2023-06-12)