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MF MIDCO LIMITED

Company number 10931900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2019 AA Group of companies' accounts made up to 31 January 2019
10 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
17 Jan 2019 PSC01 Notification of Simon Cresswell as a person with significant control on 24 August 2017
16 Jan 2019 PSC07 Cessation of David Payne Staples as a person with significant control on 31 December 2018
16 Jan 2019 PSC04 Change of details for Mrs Jacqueline Mary Le Maitre Ward as a person with significant control on 24 August 2017
16 Jan 2019 PSC01 Notification of David Staples as a person with significant control on 24 August 2017
16 Jan 2019 PSC01 Notification of Jacqueline Ward as a person with significant control on 24 August 2017
16 Jan 2019 PSC01 Notification of Andrew William Guille as a person with significant control on 1 January 2019
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
30 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 October 2018
  • GBP 102
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with updates
16 Aug 2018 AA Group of companies' accounts made up to 31 January 2018
01 Feb 2018 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to The Shard Matchesfashion 32 London Bridge Street London SE1 9SG on 1 February 2018
20 Dec 2017 AP01 Appointment of Vidur Narain as a director on 15 December 2017
20 Dec 2017 TM01 Termination of appointment of Robin Muerer as a director on 15 December 2017
14 Nov 2017 AA01 Current accounting period shortened from 31 December 2018 to 31 January 2018
31 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 101
02 Oct 2017 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
24 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-24
  • GBP 1