Founded in 2016, Fonewizard Europe, classified under reg no. 10498970 is an active company. Currently registered at Technology House Magnesium Way BB12 7BF, Burnley the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Leslie D., Paul B. and Timothy G.. Of them, Timothy G. has been with the company the longest, being appointed on 30 June 2018 and Leslie D. has been with the company for the least time - from 30 April 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the firm until 19 August 2022.
| Office Address | Technology House Magnesium Way |
| Office Address2 | Hapton |
| Town | Burnley |
| Post code | BB12 7BF |
| Country of origin | United Kingdom |
| Registration Number | 10498970 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 30 June 2018
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Mtr Group Limited from Burnley, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 one in the persons with significant control register is Steven H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew P., who also meets 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.
Mtr Group Limited
Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07839241 |
| Notified on | 27 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven H.
| Notified on | 28 November 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew P.
| Notified on | 28 November 2016 |
| Ceased on | 27 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 | 300 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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