Mechforge Limited DONCASTER


Founded in 1989, Mechforge, classified under reg no. 02370101 is an active company. Currently registered at Balby Carr Bank DN4 8DH, Doncaster the company has been in the business for 35 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Friday 14th January 2000 Mechforge Limited is no longer carrying the name Ms International(group Services).

Currently there are 2 directors in the the company, namely Michael B. and Michael O.. In addition one secretary - Shelley A. - is with the firm. Currenlty, the company lists one former director, whose name is David P. and who left the the company on 27 April 2013. In addition, there is one former secretary - David K. who worked with the the company until 2 August 2021.

Mechforge Limited Address / Contact

Office Address Balby Carr Bank
Office Address2 Carr Hill
Town Doncaster
Post code DN4 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02370101
Date of Incorporation Mon, 10th Apr 1989
Industry Dormant Company
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (98 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Shelley A.

Position: Secretary

Appointed: 02 August 2021

Michael B.

Position: Director

Appointed: 19 September 1991

Michael O.

Position: Director

Appointed: 19 September 1991

David K.

Position: Secretary

Appointed: 28 April 2013

Resigned: 02 August 2021

David P.

Position: Director

Appointed: 19 September 1991

Resigned: 27 April 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Ms International Plc from Doncaster, United Kingdom. This PSC is categorised as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ms International Plc

Balby Carr Bank, Doncaster, England, DN4 8DH, United Kingdom

Legal authority Gb: United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00653735
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Ms International(group Services) January 14, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth100100100     
Balance Sheet
Current Assets     100100100
Net Assets Liabilities  100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100  
Net Current Assets Liabilities     100100100
Number Shares Allotted 100100100100100  
Par Value Share 11111  
Total Assets Less Current Liabilities     100100100
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (3 pages)

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