M.f.i. Direct started in year 2010 as Private Limited Company with registration number 07406056. The M.f.i. Direct company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Doncaster at Unit 2 First Point Business Park. Postal code: DN4 5JP.
The firm has 2 directors, namely Martin H., Paul M.. Of them, Martin H., Paul M. have been with the company the longest, being appointed on 16 October 2019. As of 14 May 2024, there were 6 ex directors - Malte J., Scott M. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 First Point Business Park |
| Office Address2 | Water Vole Way |
| Town | Doncaster |
| Post code | DN4 5JP |
| Country of origin | United Kingdom |
| Registration Number | 07406056 |
| Date of Incorporation | Wed, 13th Oct 2010 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 14 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Venice Bidco Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Varnish Intermediate Holdco Limited that entered Hessle, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Varnish Bidco Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Venice Bidco Limited
3 Whitehall Quay, Leeds, LS1 4BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12081594 |
| Notified on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Varnish Intermediate Holdco Limited
Jack Brignall House Bridgehead Business Park, Meadow Road, Hessle, HU13 0DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | West Yorkshire |
| Place registered | England And Wales |
| Registration number | 10517323 |
| Notified on | 9 December 2016 |
| Ceased on | 16 October 2019 |
| Nature of control: |
75,01-100% shares |
Varnish Bidco Limited
Jack Brignall House Bridgehead Business Park, Hessle, HU13 0DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08958535 |
| Notified on | 6 April 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP England on Tue, 5th Dec 2023 to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB filed on: 5th, December 2023 |
address | Free Download (2 pages) |
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