Mfs Portfolio Limited in 16-22 Grafton Road WORTHING

Mfs Portfolio Limited WORTHING

Mfs Portfolio started in year 2005 as Private Limited Company with registration number 05477405. The Mfs Portfolio company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Worthing at Marlin House. Postal code: BN11 1QP.

Currently there are 2 directors in the the company, namely Jonathan G. and Paul J.. In addition one secretary - Sarah W. - is with the firm. Currently 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.

Mfs Portfolio Limited Address / Contact

Office Address	Marlin House
Office Address2	16-22 Grafton Road
Town	Worthing
Post code	BN11 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05477405
Date of Incorporation	Fri, 10th Jun 2005
Industry	Financial management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Jonathan G.

Position: Director

Appointed: 30 September 2021

Paul J.

Position: Director

Appointed: 31 December 2020

Sarah W.

Position: Secretary

Appointed: 29 March 2019

Jonathan M.

Position: Director

Appointed: 12 May 2020

Resigned: 30 September 2021

Derek U.

Position: Director

Appointed: 23 January 2020

Resigned: 31 December 2020

Craig B.

Position: Director

Appointed: 31 December 2015

Resigned: 12 May 2020

Charlotte T.

Position: Secretary

Appointed: 02 January 2015

Resigned: 29 March 2019

Christopher R.

Position: Director

Appointed: 10 February 2014

Resigned: 31 December 2015

Willem W.

Position: Secretary

Appointed: 10 February 2014

Resigned: 02 January 2015

Tariq K.

Position: Secretary

Appointed: 16 May 2013

Resigned: 10 February 2014

Peter R.

Position: Director

Appointed: 11 February 2013

Resigned: 23 January 2020

Kenneth S.

Position: Director

Appointed: 29 October 2012

Resigned: 31 December 2019

Juliet T.

Position: Director

Appointed: 05 May 2011

Resigned: 08 April 2013

Juliet T.

Position: Secretary

Appointed: 06 April 2011

Resigned: 08 April 2013

Tariq K.

Position: Secretary

Appointed: 06 November 2006

Resigned: 06 April 2011

David P.

Position: Secretary

Appointed: 25 April 2006

Resigned: 06 November 2006

Simon A.

Position: Director

Appointed: 10 June 2005

Resigned: 10 June 2005

David P.

Position: Director

Appointed: 10 June 2005

Resigned: 05 November 2015

Christopher C.

Position: Secretary

Appointed: 10 June 2005

Resigned: 10 June 2005

Alonzo M.

Position: Director

Appointed: 10 June 2005

Resigned: 12 June 2006

Martin D.

Position: Director

Appointed: 10 June 2005

Resigned: 10 February 2014

Alonzo M.

Position: Secretary

Appointed: 10 June 2005

Resigned: 25 April 2006

Carole B.

Position: Director

Appointed: 10 June 2005

Resigned: 06 November 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Cabot Financial (Uk) Limited from West Malling, England. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cabot Financial (Uk) Limited

1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03757424
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (20 pages)
AP01	New director appointment on Thursday 30th September 2021. filed on: 4th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2020 filed on: 15th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st December 2020. filed on: 15th, January 2021	officers	Free Download (2 pages)
CH01	On Friday 23rd October 2020 director's details were changed filed on: 26th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AP01	New director appointment on Tuesday 12th May 2020. filed on: 13th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th May 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 23rd January 2020 filed on: 24th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd January 2020. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (24 pages)
TM02	Termination of appointment as a secretary on Friday 29th March 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
AP03	Appointment (date: Friday 29th March 2019) of a secretary filed on: 29th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th June 2016	capital
AP01	New director appointment on Thursday 31st December 2015. filed on: 14th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 13th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th November 2015 filed on: 23rd, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 24th, August 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 24th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on Friday 2nd January 2015 filed on: 2nd, January 2015	officers	Free Download (1 page)
AP03	Appointment (date: Friday 2nd January 2015) of a secretary filed on: 2nd, January 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 2nd, October 2014	auditors	Free Download (1 page)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 4th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 17th, June 2014	annual return	Free Download (7 pages)
AP01	New director appointment on Thursday 27th February 2014. filed on: 27th, February 2014	officers	Free Download (3 pages)
AP03	Appointment (date: Tuesday 25th February 2014) of a secretary filed on: 25th, February 2014	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 18th February 2014 filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th February 2014 filed on: 18th, February 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, August 2013	resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 13th, June 2013	annual return	Free Download (9 pages)
AP03	Appointment (date: Monday 10th June 2013) of a secretary filed on: 10th, June 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 22nd April 2013 filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd April 2013 filed on: 22nd, April 2013	officers	Free Download (1 page)
AA	Accounts made up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (13 pages)
AP01	New director appointment on Tuesday 19th February 2013. filed on: 19th, February 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 6th November 2012. filed on: 6th, November 2012	officers	Free Download (3 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 21st, June 2012	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 26th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 1st, July 2011	annual return	Free Download (7 pages)
AP01	New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, May 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 6th May 2011 filed on: 6th, May 2011	officers	Free Download (1 page)
AP03	Appointment (date: Friday 6th May 2011) of a secretary filed on: 6th, May 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 6th May 2011 from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN filed on: 6th, May 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, May 2011	address	Free Download (1 page)
AA	Accounts made up to Thursday 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, September 2009	officers	Free Download (1 page)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 28th, August 2009	accounts	Free Download (12 pages)
363a	Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 12th, March 2009	accounts	Free Download (16 pages)
288c	Director's change of particulars filed on: 24th, September 2008	officers	Free Download (1 page)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 02/08/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN filed on: 2nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 02/08/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN filed on: 2nd, August 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, January 2007	officers	Free Download (1 page)
288b	On Thursday 16th November 2006 Secretary resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On Thursday 16th November 2006 Director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288b	On Thursday 16th November 2006 Secretary resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288a	On Thursday 16th November 2006 New secretary appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288b	On Thursday 16th November 2006 Director resigned filed on: 16th, November 2006	officers	Free Download (1 page)
288a	On Thursday 16th November 2006 New secretary appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 18th, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 1st, August 2006	accounts	Free Download (1 page)
288b	On Wednesday 19th July 2006 Director resigned filed on: 19th, July 2006	officers	Free Download (1 page)
288b	On Wednesday 19th July 2006 Director resigned filed on: 19th, July 2006	officers	Free Download (1 page)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2006	resolution	Free Download (2 pages)
288a	On Monday 8th May 2006 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288b	On Monday 8th May 2006 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On Monday 8th May 2006 New secretary appointed filed on: 8th, May 2006	officers	Free Download (2 pages)
288b	On Monday 8th May 2006 Secretary resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288a	On Friday 22nd July 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (3 pages)
288b	On Friday 22nd July 2005 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On Friday 22nd July 2005 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On Friday 22nd July 2005 New secretary appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
288a	On Friday 22nd July 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (3 pages)
288a	On Friday 22nd July 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (3 pages)
288a	On Friday 22nd July 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (3 pages)
288b	On Friday 22nd July 2005 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On Friday 22nd July 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (3 pages)
288a	On Friday 22nd July 2005 New secretary appointed filed on: 22nd, July 2005	officers	Free Download (2 pages)
288a	On Friday 22nd July 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (3 pages)
288a	On Friday 22nd July 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (3 pages)
288b	On Friday 22nd July 2005 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On Friday 22nd July 2005 New director appointed filed on: 22nd, July 2005	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, June 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, June 2005	incorporation	Free Download (19 pages)

Mfs Portfolio Limited WORTHING

Mfs Portfolio Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Paul J.

Sarah W.

Jonathan M.

Derek U.

Craig B.

Charlotte T.

Christopher R.

Willem W.

Tariq K.

Peter R.

Kenneth S.

Juliet T.

Juliet T.

Tariq K.

David P.

Simon A.

David P.

Christopher C.

Alonzo M.

Martin D.

Alonzo M.

Carole B.

People with significant control

Company filings

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