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M&C Fidelity Ltd BEDFORD


M&C Fidelity Ltd is a private limited company situated at 77 York Street, Bedford MK40 3RN. Incorporated on 2022-05-10, this 1-year-old company is run by 1 director.
Director Alina L., appointed on 10 May 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-05-09 and the date for the following filing is 2024-05-23.

M&C Fidelity Ltd Address / Contact

Office Address 77 York Street
Town Bedford
Post code MK40 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14098859
Date of Incorporation Tue, 10th May 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 2 years old
Account next due date Sat, 10th Feb 2024 (79 days after)
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Alina L.

Position: Director

Appointed: 10 May 2022

Giovanni M.

Position: Director

Appointed: 10 May 2022

Resigned: 20 May 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Giovanni M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alina L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Giovanni M.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alina L.

Notified on 10 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with no updates May 9, 2023
filed on: 22nd, May 2023
Free Download (3 pages)

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