G Mirfin & Son Ltd is a private limited company located at 2 Manvers Road, Beighton, Sheffield S20 1AY. This 5 months-old company, incorporated on 2023-12-06 is run by 2 directors.
Director Andrew W., appointed on 06 December 2023. Director Louise W., appointed on 06 December 2023.
The company is officially classified as "funeral and related activities" (Standard Industrial Classification code: 96030). According to official database there was a change of name on 2023-12-14 and their previous name was G Mirfin & Sons Ltd.
| Office Address | 2 Manvers Road |
| Office Address2 | Beighton |
| Town | Sheffield |
| Post code | S20 1AY |
| Country of origin | United Kingdom |
| Registration Number | 15333214 |
| Date of Incorporation | Wed, 6th Dec 2023 |
| Industry | Funeral and related activities |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Sat, 6th Sep 2025 (488 days left) |
| Return next due date | Thu, 19th Dec 2024 (227 days left) |
Position: Director
Appointed: 06 December 2023
Position: Director
Appointed: 06 December 2023
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Louise W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise W.
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew W.
| Notified on | 6 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| G Mirfin & Sons | December 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed g mirfin & sons LTDcertificate issued on 14/12/23 filed on: 14th, December 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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