Mmfc Properties Limited in HEREFORD

Mmfc Properties Limited HEREFORD

Founded in 2003, Mmfc Properties, classified under reg no. 04972291 is an active company. Currently registered at 105 Church Road HR1 1RT, Hereford the company has been in the business for twenty one years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

There is a single director in the company at the moment - Helen F., appointed on 22 October 2018. In addition, a secretary was appointed - Helen F., appointed on 11 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John F. who worked with the the company until 18 January 2019.

Mmfc Properties Limited Address / Contact

Office Address	105 Church Road
Town	Hereford
Post code	HR1 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04972291
Date of Incorporation	Fri, 21st Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (273 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Helen F.

Position: Secretary

Appointed: 11 January 2019

Bagley Rose Limited

Position: Corporate Secretary

Appointed: 26 November 2018

Helen F.

Position: Director

Appointed: 22 October 2018

Christine M.

Position: Director

Appointed: 30 April 2005

Resigned: 15 December 2014

John M.

Position: Director

Appointed: 30 April 2005

Resigned: 15 December 2014

John F.

Position: Director

Appointed: 21 November 2003

Resigned: 18 January 2019

Stephen C.

Position: Director

Appointed: 21 November 2003

Resigned: 30 April 2005

John F.

Position: Secretary

Appointed: 21 November 2003

Resigned: 18 January 2019

Midlands Secretarial Management Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2003

Resigned: 21 November 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Three Keys Properties Limited from Hereford, United Kingdom. The abovementioned PSC is classified 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.

Three Keys Properties Limited

41-43 Broad Street, Hereford, HR4 9AR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-29	2018-04-29	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	75 259	97 166	97 166	63 162	62 575	45 481	63 784	86 606
Net Assets Liabilities	31 627	18 420	18 420	11 576	-3 581	4 155	19 376	40 650

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	17 206	47 149	47 149	34 586	37 837	4 475	4 450	4 499
Average Number Employees During Period				3	3	1
Creditors	153 215	161 066	161 066	219 755	220 874	216 381	219 488	220 987
Fixed Assets	123 890	123 890	123 890	201 140	190 940	179 530	179 530	179 530
Net Current Assets Liabilities	-75 057	-58 321	-58 321	-154 978	-156 684	-170 900	-155 704	-134 381
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 899	5 579	5 579	1 615	1 615
Total Assets Less Current Liabilities	48 833	65 569	65 569	46 162	34 256	8 630	23 826	45 149

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)
AD01	New registered office address 105 Church Road Hereford HR1 1RT. Change occurred on December 19, 2022. Company's previous address: 3rd Floor Suite 41-43 Broad Street Hereford HR4 9AR. filed on: 19th, December 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 11th, October 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 8th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, January 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 18, 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 18, 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
AP04	Appointment (date: November 26, 2018) of a secretary filed on: 28th, January 2019	officers	Free Download (2 pages)
AP03	Appointment (date: January 11, 2019) of a secretary filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AP01	On October 22, 2018 new director was appointed. filed on: 29th, October 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 18th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 10th, October 2016	accounts	Free Download (1 page)
CH01	On August 30, 2013 director's details were changed filed on: 26th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2015 filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 3rd, October 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2014 filed on: 7th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2014 filed on: 7th, September 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 26, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 21st, November 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 6th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2011 filed on: 22nd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2010 filed on: 15th, December 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 9th, December 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, September 2009	accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 17th, September 2008	accounts	Free Download (3 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 8th, November 2007	accounts	Free Download (3 pages)
363a	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, October 2006	accounts	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, December 2005	officers	Free Download (1 page)
363a	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 1, 2005 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, December 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
288a	On September 6, 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On September 6, 2005 New director appointed filed on: 6th, September 2005	officers	Free Download (2 pages)
288a	On August 22, 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288a	On August 22, 2005 New director appointed filed on: 22nd, August 2005	officers	Free Download (2 pages)
288b	On August 18, 2005 Director resigned filed on: 18th, August 2005	officers	Free Download (1 page)
288b	On August 18, 2005 Director resigned filed on: 18th, August 2005	officers	Free Download (1 page)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 3, 2004 - Annual return with full member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 30th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 30th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on March 31, 2004. Value of each share 1 £, total number of shares: 4. filed on: 15th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on March 31, 2004. Value of each share 1 £, total number of shares: 4. filed on: 15th, April 2004	capital	Free Download (2 pages)
288a	On December 13, 2003 New director appointed filed on: 13th, December 2003	officers	Free Download (2 pages)
288a	On December 13, 2003 New director appointed filed on: 13th, December 2003	officers	Free Download (2 pages)
288a	On December 13, 2003 New secretary appointed;new director appointed filed on: 13th, December 2003	officers	Free Download (2 pages)
288b	On December 13, 2003 Director resigned filed on: 13th, December 2003	officers	Free Download (1 page)
288b	On December 13, 2003 Secretary resigned filed on: 13th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 13/12/03 from: millfields house millfields road wolverhampton west midlands WV4 6JE filed on: 13th, December 2003	address	Free Download (1 page)
288b	On December 13, 2003 Secretary resigned filed on: 13th, December 2003	officers	Free Download (1 page)
288a	On December 13, 2003 New secretary appointed;new director appointed filed on: 13th, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 13/12/03 from: millfields house millfields road wolverhampton west midlands WV4 6JE filed on: 13th, December 2003	address	Free Download (1 page)
288b	On December 13, 2003 Director resigned filed on: 13th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (16 pages)

Mmfc Properties Limited HEREFORD

Mmfc Properties Limited Address / Contact

Company Information / Profile

Company staff

Helen F.

Bagley Rose Limited

Helen F.

Christine M.

John M.

John F.

Stephen C.

John F.

Midlands Secretarial Management Limited

People with significant control

Annual reports financial information

Company filings

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