Mfh Fleet Services Limited in SHEFFIELD

Mfh Fleet Services Limited SHEFFIELD

Founded in 1997, Mfh Fleet Services, classified under reg no. 03475718 is an active company. Currently registered at 38 East Bank Road S2 3PS, Sheffield the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely John M., Richard C. and Robert H. and others. In addition one secretary - Richard C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mfh Fleet Services Limited Address / Contact

Office Address	38 East Bank Road
Town	Sheffield
Post code	S2 3PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03475718
Date of Incorporation	Wed, 3rd Dec 1997
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

John M.

Position: Director

Appointed: 01 January 2020

Richard C.

Position: Director

Appointed: 01 October 2016

Richard C.

Position: Secretary

Appointed: 01 October 2016

Robert H.

Position: Director

Appointed: 01 October 2016

Stephen P.

Position: Director

Appointed: 01 March 2011

Jeremy H.

Position: Director

Appointed: 01 October 2016

Resigned: 12 October 2017

Zoe M.

Position: Secretary

Appointed: 29 June 2010

Resigned: 30 September 2016

Richard L.

Position: Director

Appointed: 01 September 2009

Resigned: 06 September 2012

Ann L.

Position: Director

Appointed: 23 January 2006

Resigned: 22 December 2009

Stephen H.

Position: Director

Appointed: 23 January 2006

Resigned: 30 September 2016

Gary N.

Position: Director

Appointed: 23 January 2006

Resigned: 22 December 2009

Gary N.

Position: Secretary

Appointed: 01 July 2002

Resigned: 22 December 2009

Ann L.

Position: Secretary

Appointed: 09 December 1997

Resigned: 01 July 2002

Michael C.

Position: Director

Appointed: 09 December 1997

Resigned: 16 September 2002

Michael H.

Position: Director

Appointed: 09 December 1997

Resigned: 01 January 2006

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 09 December 1997

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 03 December 1997

Resigned: 09 December 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Mfh Engineering (Holdings) Ltd from Sheffield, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Mfh Engineering (Holdings) Ltd

Charlotte House 500 Charlotte Road, Sheffield, S2 4ER, England

Legal authority	Limited
Legal form	Limited Company
Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	184 295	175 151	199 276	208 466	173 800	5 940
Net Assets Liabilities	228 966	231 041	238 480
Other Debtors	15 461	13 447	13 666	13 871	16 935
Property Plant Equipment	72 484	64 441	48 330	38 936	29 202

Other
Accumulated Depreciation Impairment Property Plant Equipment	113 888	124 066	140 177	114 622	124 356
Additions Other Than Through Business Combinations Property Plant Equipment		24 390
Amounts Owed By Related Parties	168 834	157 918	180 762
Bank Borrowings Overdrafts	1 909	1 822	1 045	1 790	3 224
Corporation Tax Payable	18 946	1 134	4 357
Creditors	25 813	6 951	9 126	5 774	7 979	5 840
Increase From Depreciation Charge For Year Property Plant Equipment		21 480	16 110	12 978	9 734
Net Current Assets Liabilities	158 482	168 200	190 150	202 692	165 821	100
Other Creditors	1 750	1 000	1 416	1 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 302
Other Disposals Property Plant Equipment		22 255
Other Taxation Social Security Payable	2 701	2 619	6 665	2 840	4 755	5 840
Property Plant Equipment Gross Cost	186 372	188 507	188 507	153 558	153 558
Provisions For Liabilities Balance Sheet Subtotal	2 000	1 600
Total Assets Less Current Liabilities	230 966	232 641	238 480	241 628	195 023	100
Trade Creditors Trade Payables	507	376		144
Trade Debtors Trade Receivables		3 786	4 848	3 881	10 499
Amounts Owed By Group Undertakings			180 762	190 714	146 366	5 940
Disposals Decrease In Depreciation Impairment Property Plant Equipment				38 533		124 356
Disposals Property Plant Equipment				41 901		153 558
Number Shares Issued Fully Paid				100	100	100
Par Value Share				1	1	1
Total Additions Including From Business Combinations Property Plant Equipment				6 952

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 6, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 3, 2013: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2012 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Period up to September 21, 2009 - Annual return with full member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 28th, December 2008	accounts	Free Download (6 pages)
363a	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (6 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 16, 2005 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (6 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 9th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 9th, January 2004	accounts	Free Download (6 pages)
363s	Period up to September 21, 2003 - Annual return with full member list filed on: 21st, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 21, 2003 - Annual return with full member list filed on: 21st, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (10 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (10 pages)
363s	Period up to December 13, 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 13, 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, September 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/98 to 31/03/99 filed on: 13th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/03/99 filed on: 13th, January 1999	accounts	Free Download (1 page)
363s	Period up to December 24, 1998 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (8 pages)
363s	Period up to December 24, 1998 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)

Mfh Fleet Services Limited SHEFFIELD

Mfh Fleet Services Limited Address / Contact

Company Information / Profile

Company staff

John M.

Richard C.

Richard C.

Robert H.

Stephen P.

Jeremy H.

Zoe M.

Richard L.

Ann L.

Stephen H.

Gary N.

Gary N.

Ann L.

Michael C.

Michael H.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

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