Mffh started in year 2011 as Private Limited Company with registration number 07751873. The Mffh company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Kingswinford at Building 51 Third Avenue. Postal code: DY6 7XE.
Currently there are 3 directors in the the company, namely Pio E., Keith O. and David A.. In addition one secretary - Keith O. - is with the firm. As of 28 April 2024, there were 4 ex directors - James S., James B. and others listed below. There were no ex secretaries.
| Office Address | Building 51 Third Avenue |
| Office Address2 | Pensnett Estate |
| Town | Kingswinford |
| Post code | DY6 7XE |
| Country of origin | United Kingdom |
| Registration Number | 07751873 |
| Date of Incorporation | Wed, 24th Aug 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 13 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 | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
Position: Secretary
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Petrochem Process Pipeline Uk Limited from Newport, England. The abovementioned PSC is categorised as "a limited company", 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 entity in the PSC register is James S. This PSC owns 25-50% shares. Then there is Mark R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Petrochem Process Pipeline Uk Limited
25 Beechfields Way, Newport, TF10 8QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12394918 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James S.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% shares |
Mark R.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% shares |
Paul J.
| Notified on | 6 June 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 28 | 28 | ||
| Net Assets Liabilities | 40 000 | 40 000 | 40 200 | |
| Other Debtors | 28 | 28 | ||
| Other | ||||
| Accrued Liabilities | 6 867 | 4 417 | ||
| Amounts Owed To Group Undertakings | 398 728 | 527 313 | 836 238 | 836 238 |
| Comprehensive Income Expense | 94 086 | 71 910 | 128 285 | |
| Creditors | 252 270 | 126 135 | 836 238 | 836 238 |
| Dividends Paid | 94 086 | 71 910 | 128 285 | |
| Dividends Paid On Shares Interim | 94 086 | 71 910 | 128 285 | |
| Income From Shares In Group Undertakings | 94 086 | 71 910 | 128 285 | |
| Interest Payable Similar Charges Finance Costs | 11 636 | 8 023 | 3 994 | |
| Investments Fixed Assets | 824 000 | 824 000 | 876 410 | 876 410 |
| Investments In Associates | 5 889 | 5 889 | ||
| Investments In Group Undertakings | 818 111 | 818 111 | 876 410 | 876 410 |
| Investments In Joint Ventures | 5 889 | 5 889 | ||
| Issue Equity Instruments | 200 | |||
| Net Current Assets Liabilities | -531 730 | -657 865 | -836 210 | -836 210 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued But Not Fully Paid | 200 | |||
| Number Shares Issued Fully Paid | 30 000 | 200 | 200 | |
| Operating Profit Loss | 11 636 | 8 023 | 3 994 | |
| Other Creditors | 252 270 | 126 135 | ||
| Other Operating Income Format1 | 11 636 | 8 023 | 3 994 | |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 94 086 | 71 910 | 128 285 | |
| Profit Loss On Ordinary Activities Before Tax | 94 086 | 71 910 | 128 285 | |
| Total Assets Less Current Liabilities | 292 270 | 166 135 | 40 200 | 40 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 24th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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