Founded in 2016, Mfo Harewood, classified under reg no. 10493253 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on 2021-11-30.
The company has 2 directors, namely Victor S., Derek M.. Of them, Derek M. has been with the company the longest, being appointed on 3 March 2023 and Victor S. has been with the company for the least time - from 22 June 2023. As of 10 May 2024, there were 3 ex directors - Tatiana S., Xenia T. and others listed below. There were no ex secretaries.
| Office Address | 124 City Road |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10493253 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 03 March 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Tatiana S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Xenia T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Monro Family Office Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tatiana S.
| Notified on | 8 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xenia T.
| Notified on | 1 December 2018 |
| Ceased on | 8 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Monro Family Office Limited
10 Lady Harewood Way, Epsom, Kt19 7le, KT19 7LE, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 09970978 |
| Notified on | 23 November 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 28 846 | 728 054 | 406 637 | |||
| Current Assets | 2 153 829 | 49 718 | 10 501 | 28 846 | 728 054 | 406 637 |
| Net Assets Liabilities | 17 590 | -98 913 | -102 488 | -98 896 | 180 828 | 233 206 |
| Property Plant Equipment | 1 693 166 | 2 006 425 | 948 953 | |||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 2 040 656 | 157 731 | 241 321 | 288 614 | 291 775 | 737 440 |
| Disposals Property Plant Equipment | 1 293 947 | 1 057 472 | ||||
| Fixed Assets | 424 127 | 1 254 210 | 1 271 442 | 1 693 166 | 2 006 425 | 948 953 |
| Net Current Assets Liabilities | 113 173 | -108 013 | -228 820 | -259 768 | 436 279 | -330 803 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 436 | 2 000 | ||||
| Property Plant Equipment Gross Cost | 1 693 166 | 2 006 425 | 948 953 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 607 206 | |||||
| Total Assets Less Current Liabilities | 537 300 | 1 146 197 | 1 042 622 | 1 433 398 | 2 442 704 | 618 150 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-22 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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