Mfsf Limited in Kidderminster Road DROITWICH

Mfsf Limited DROITWICH

Mfsf started in year 2001 as Private Limited Company with registration number 04225066. The Mfsf company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Droitwich at The Oakley. Postal code: WR9 9AY. Since July 20, 2022 Mfsf Limited is no longer carrying the name Mfpf Finance.

The company has 2 directors, namely Sharon F., Martin F.. Of them, Martin F. has been with the company the longest, being appointed on 1 August 2005 and Sharon F. has been with the company for the least time - from 15 July 2022. 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.

Mfsf Limited Address / Contact

Office Address	The Oakley
Office Address2	Kidderminster Road
Town	Droitwich
Post code	WR9 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04225066
Date of Incorporation	Wed, 30th May 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Sharon F.

Position: Director

Appointed: 15 July 2022

Martin F.

Position: Director

Appointed: 01 August 2005

Philip M.

Position: Director

Appointed: 01 August 2005

Resigned: 10 May 2017

Keith F.

Position: Director

Appointed: 01 August 2005

Resigned: 10 May 2017

Paul F.

Position: Director

Appointed: 01 August 2005

Resigned: 15 July 2022

Philip M.

Position: Secretary

Appointed: 01 August 2005

Resigned: 07 November 2016

Andrew F.

Position: Director

Appointed: 01 September 2003

Resigned: 23 August 2005

Phillippa S.

Position: Secretary

Appointed: 01 September 2003

Resigned: 01 August 2005

Philip M.

Position: Secretary

Appointed: 22 November 2001

Resigned: 01 September 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2001

Resigned: 30 May 2001

Sharon F.

Position: Secretary

Appointed: 30 May 2001

Resigned: 22 November 2001

Philip M.

Position: Director

Appointed: 30 May 2001

Resigned: 01 September 2003

Martin F.

Position: Director

Appointed: 30 May 2001

Resigned: 01 September 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 30 May 2001

Resigned: 30 May 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Sharon F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon F.

Notified on	15 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin F.

Notified on	10 May 2017
Ceased on	15 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Paul F.

Notified on	10 May 2017
Ceased on	15 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mfpf Finance	July 20, 2022
Air Link Supplies	July 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	9 658	9 658	9 658	9 658	9 658	9 658	9 658	9 658
Other Debtors					9 658	9 658	9 658	9 658

Other
Net Current Assets Liabilities		9 658	9 658	9 658	9 658	9 658	9 658	9 658
Number Shares Issued Fully Paid			400
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 17, 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 30, 2014: 400.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 26th, October 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 3rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 2, 2008 filed on: 2nd, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 19th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 19th, July 2006	accounts	Free Download (10 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/06/06	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 31st, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 9, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 9, 2004 filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 1st, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 1st, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return made up to July 22, 2002 filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2002 filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 22, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2001	incorporation	Free Download (16 pages)

Mfsf Limited DROITWICH

Mfsf Limited Address / Contact

Company Information / Profile

Company staff

Sharon F.

Martin F.

Philip M.

Keith F.

Paul F.

Philip M.

Andrew F.

Phillippa S.

Philip M.

Key Legal Services (secretarial) Limited

Sharon F.

Philip M.

Martin F.

Key Legal Services (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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