Mofl Transition Limited in 87 Yarmouth Road NORWICH

Mofl Transition Limited NORWICH

Founded in 1992, Mofl Transition, classified under reg no. 02735030 is an active company. Currently registered at Lancaster House NR7 0HF, Norwich the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/11/16 Mofl Transition Limited is no longer carrying the name Meridian Office Furniture.

The firm has 2 directors, namely Paul K., Ben K.. Of them, Ben K. has been with the company the longest, being appointed on 31 December 2018 and Paul K. has been with the company for the least time - from 1 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mofl Transition Limited Address / Contact

Office Address	Lancaster House
Office Address2	87 Yarmouth Road
Town	Norwich
Post code	NR7 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02735030
Date of Incorporation	Tue, 28th Jul 1992
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Paul K.

Position: Director

Appointed: 01 July 2020

Ben K.

Position: Director

Appointed: 31 December 2018

Andrew R.

Position: Director

Appointed: 01 June 2012

Resigned: 09 June 2014

Robert S.

Position: Secretary

Appointed: 19 May 2008

Resigned: 30 September 2010

Paul K.

Position: Director

Appointed: 19 May 2008

Resigned: 01 July 2019

Julie P.

Position: Secretary

Appointed: 28 September 2003

Resigned: 19 May 2008

Dennis P.

Position: Secretary

Appointed: 12 March 2003

Resigned: 28 September 2003

Andrew M.

Position: Director

Appointed: 01 November 2000

Resigned: 01 October 2003

Richard C.

Position: Secretary

Appointed: 28 July 1992

Resigned: 12 March 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 July 1992

Resigned: 28 July 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 July 1992

Resigned: 28 July 1992

Richard C.

Position: Director

Appointed: 28 July 1992

Resigned: 28 March 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1992

Resigned: 28 July 1992

Dennis P.

Position: Director

Appointed: 28 July 1992

Resigned: 19 May 2008

Peter M.

Position: Director

Appointed: 28 July 1992

Resigned: 31 August 1996

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Meridian Office Furniture Limited from Norwich, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ben K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Meridian Office Furniture Limited

Lancaster House 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	12851345
Notified on	12 August 2021
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Paul K.

Notified on	15 June 2020
Ceased on	12 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Ben K.

Notified on	31 December 2018
Ceased on	12 August 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Meridian Office Group Limited

Lancaster House 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Uk
Place registered	Gbr
Registration number	04730600
Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Meridian Office Furniture	November 16, 2020
Ceka Office Furniture Systems	May 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31
Net Worth	49 610	40 494	40 674	18 604

Balance Sheet
Cash Bank On Hand				304	158
Current Assets	289 978	101 822	123 822	17 506	17 631	17 189	168 206	37 681
Debtors	270 571	86 260	108 676	17 202	17 473
Net Assets Liabilities				18 603	16 170	15 252	19 306	10 453
Other Debtors				159	460
Property Plant Equipment				3 495
Cash Bank In Hand	4 786	487	547	304
Net Assets Liabilities Including Pension Asset Liability	49 610	40 494
Stocks Inventory	14 621	15 075	14 599
Tangible Fixed Assets	5 517	5 106	4 704	3 495

Reserves/Capital
Called Up Share Capital	35 528	35 528	35 528	35 527
Profit Loss Account Reserve	9 600	484	664	-21 405
Shareholder Funds	49 610	40 494	40 674	18 604

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					750	515	5 598	1 750
Accumulated Depreciation Impairment Property Plant Equipment				6 562
Amounts Owed By Related Parties				10 657	17 013
Average Number Employees During Period							2	2
Corporation Tax Payable					88
Creditors				1 699	710	1 422	145 452	26 971
Fixed Assets	5 517	5 106					2 150	1 493
Net Current Assets Liabilities	45 186	36 373	12 109	15 808	16 921	15 767	22 754	10 710
Number Shares Issued Fully Paid					35 527
Other Creditors				1 565	1 265
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					6 562
Other Disposals Property Plant Equipment					10 057
Other Taxation Social Security Payable				110	108
Par Value Share		1		1	1
Property Plant Equipment Gross Cost				10 057
Provisions For Liabilities Balance Sheet Subtotal				699
Total Assets Less Current Liabilities	50 703	41 479	16 813	19 303	16 170	15 767	24 904	12 203
Trade Creditors Trade Payables				24
Trade Debtors Trade Receivables				6 386
Accruals Deferred Income			-24 802
Creditors Due Within One Year	244 792	65 449	111 713	1 698
Number Shares Allotted		1		35 527
Other Reserves			4 473	4 473
Provisions For Liabilities Charges	1 093	985	941	699
Other Aggregate Reserves	4 473	4 473
Share Capital Allotted Called Up Paid	1	1	1	35 527
Share Premium Account	9	9	9	9
Tangible Fixed Assets Additions		1 385
Tangible Fixed Assets Cost Or Valuation	7 442	8 827
Tangible Fixed Assets Depreciation	1 925	3 721
Tangible Fixed Assets Depreciation Charged In Period		1 796

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 29th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	35528.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	35528.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 12th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 21st, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 14th, August 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/12/31 filed on: 14th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/03 with complete member list filed on: 3rd, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 10th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 10th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/08 with complete member list filed on: 8th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/08 with complete member list filed on: 8th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/09/08	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 29th, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/25 with complete member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 11th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 11th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 12th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 12th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/07 with complete member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/07 with complete member list filed on: 7th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 20th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 20th, July 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1997/10/24 with complete member list filed on: 24th, October 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1997/10/24 with complete member list filed on: 24th, October 1997	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 6th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 6th, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 22nd, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 22nd, November 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/08/19 with complete member list filed on: 19th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/19 with complete member list filed on: 19th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/08/19	annual return
AA	Small company accounts made up to 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 20th, October 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/08/15 with complete member list filed on: 15th, August 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/08/15 with complete member list filed on: 15th, August 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1994/08/08 with complete member list filed on: 8th, August 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/08/08	annual return
363s	Annual return drawn up to 1994/08/08 with complete member list filed on: 8th, August 1994	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 15th, March 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 15th, March 1994	accounts
363s	Annual return drawn up to 1993/08/23 with complete member list filed on: 23rd, August 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/08/23	annual return
363s	Annual return drawn up to 1993/08/23 with complete member list filed on: 23rd, August 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 17th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, September 1992	accounts

Mofl Transition Limited NORWICH

Mofl Transition Limited Address / Contact

Company Information / Profile

Company staff

Paul K.

Ben K.

Andrew R.

Robert S.

Paul K.

Julie P.

Dennis P.

Andrew M.

Richard C.

Combined Secretarial Services Limited

Combined Nominees Limited

Richard C.

Combined Secretarial Services Limited

Dennis P.

Peter M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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