M F Mechanical Limited in SHERINGHAM - NR26 8HR

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M F Mechanical Limited SHERINGHAM

M F Mechanical started in year 2006 as Private Limited Company with registration number 05705646. The M F Mechanical company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheringham at 46 Holway Road. Postal code: NR26 8HR.

Currently there are 2 directors in the the company, namely Elaine F. and Mark F.. In addition one secretary - Mark F. - is with the firm. Currenlty, the company lists one former director, whose name is Barry W. and who left the the company on 2 November 2012. In addition, there is one former secretary - Susan T. who worked with the the company until 15 February 2022.

M F Mechanical Limited Address / Contact

Office Address	46 Holway Road
Town	Sheringham
Post code	NR26 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05705646
Date of Incorporation	Fri, 10th Feb 2006
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Mark F.

Position: Secretary

Appointed: 15 February 2022

Elaine F.

Position: Director

Appointed: 10 February 2006

Mark F.

Position: Director

Appointed: 10 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2006

Resigned: 10 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 2006

Resigned: 10 February 2006

Barry W.

Position: Director

Appointed: 10 February 2006

Resigned: 02 November 2012

Susan T.

Position: Secretary

Appointed: 10 February 2006

Resigned: 15 February 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Mark F. This PSC and has 50,01-75% shares.

Mark F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	435	-6 666	1 054	-2 025

Balance Sheet
Current Assets	3 760	2 954	10 546	4 357	4 357	4 357	4 357	4 357
Net Assets Liabilities				2 025	2 025	2 025	2 025	2 025
Cash Bank In Hand	10	90
Debtors	3 750	2 864
Net Assets Liabilities Including Pension Asset Liability	435	-6 666	1 054	-2 025
Tangible Fixed Assets	6 580	4 935

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	335	-6 766
Shareholder Funds	435	-6 666	1 054	-2 025

Other
Average Number Employees During Period					1	1
Creditors				9 158	9 158	9 158	9 158	9 158
Fixed Assets	6 580	4 935	3 702	2 776	2 776	2 776	2 776	2 776
Net Current Assets Liabilities	-6 145	-11 602	-2 648	-4 801	4 801	4 801	4 801	4 801
Total Assets Less Current Liabilities	435	-6 666	1 054	-2 025	2 025	2 025	2 025	2 025
Creditors Due Within One Year	9 905	14 555	13 194	9 158
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	8 774	8 774
Tangible Fixed Assets Depreciation	2 194	3 839
Tangible Fixed Assets Depreciation Charged In Period		1 645

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
AP03	Appointment (date: Tuesday 15th February 2022) of a secretary filed on: 15th, February 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 15th February 2022 filed on: 15th, February 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 2nd, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AD01	New registered office address 46 Holway Road Sheringham NR26 8HR. Change occurred on Tuesday 17th April 2018. Company's previous address: Timbers Southview Road Crowborough East Sussex TN6 1HW England. filed on: 17th, April 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AD01	New registered office address Timbers Southview Road Crowborough East Sussex TN6 1HW. Change occurred on Wednesday 20th July 2016. Company's previous address: C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT. filed on: 20th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 7th July 2014 from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA filed on: 7th, July 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th February 2014 filed on: 25th, February 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 16th, January 2013	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 13th December 2012 filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th February 2012 filed on: 14th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th February 2011 filed on: 10th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th February 2010 filed on: 9th, April 2010	annual return	Free Download (5 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 7th, July 2009	accounts	Free Download (10 pages)
363a	Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363s	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 20th, July 2007	accounts	Free Download (1 page)
363s	Period up to Saturday 24th March 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 24th March 2007 - Annual return with full member list filed on: 24th, March 2007	annual return	Free Download (7 pages)
288b	On Wednesday 2nd August 2006 Secretary resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288a	On Wednesday 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288b	On Wednesday 2nd August 2006 Director resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288a	On Wednesday 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 2nd August 2006 New secretary appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 2nd August 2006 New secretary appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288b	On Wednesday 2nd August 2006 Secretary resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288b	On Wednesday 2nd August 2006 Director resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
288a	On Wednesday 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On Wednesday 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 2nd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 2nd, August 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, February 2006	incorporation	Free Download (16 pages)

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