General information

Name:

Mffh Ltd

Office Address:

Building 51 Third Avenue Pensnett Estate DY6 7XE Kingswinford

Number: 07751873

Incorporation date: 2011-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07751873 13 years ago, Mffh Limited is a Private Limited Company. Its latest office address is Building 51 Third Avenue, Pensnett Estate Kingswinford. This business's registered with SIC code 74990, that means Non-trading company. Its latest accounts cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/08/24.

Currently, the directors chosen by this particular firm are as follow: Pio E. arranged to perform management duties in 2021, Keith O. arranged to perform management duties 3 years ago and David A. arranged to perform management duties in 2021. In addition, the director's duties are regularly assisted with by a secretary - Keith O., who was officially appointed by this specific firm 3 years ago.

The companies that control this firm are as follows: Petrochem Process Pipeline Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport at Beechfields Way, TF10 8QA and was registered as a PSC under the registration number 12394918.

Financial data based on annual reports

Company staff

Pio E.

Role: Director

Appointed: 28 May 2021

Latest update: 20 February 2024

Keith O.

Role: Director

Appointed: 28 May 2021

Latest update: 20 February 2024

Keith O.

Role: Secretary

Appointed: 28 May 2021

Latest update: 20 February 2024

David A.

Role: Director

Appointed: 28 May 2021

Latest update: 20 February 2024

People with significant control

Petrochem Process Pipeline Uk Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James S.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares
Mark R.
Notified on 6 April 2016
Ceased on 28 May 2021
Nature of control:
1/2 or less of shares
Paul J.
Notified on 6 June 2016
Ceased on 28 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 24th August 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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