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MFG PARENTCO LIMITED - Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom
Company Information
- Company registration number
- 10336404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbank House, 171-185 Ewell Road
- Surbiton
- Surrey
- KT6 6AP
- England Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, England UK
Management
- Managing Directors
- BOWMAN, Justin Christopher
- LEACH, Christopher Denis Stephen
- PITT, Stewart
- STOREY, Mark Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-18
- Age Of Company 2016-08-18 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mfg Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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MFG PARENTCO LIMITED Company Description
- MFG PARENTCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10336404. Its current trading status is "live". It was registered 2016-08-18. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2023-01-31.It can be contacted at Millbank House, 171-185 Ewell Road .
Get MFG PARENTCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mfg Parentco Limited - Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom
- 2016-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10336404#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10336404#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10336404#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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change-person-director-company-with-change-date (2023-05-23) - CH01
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mortgage-satisfy-charge-full (2023-01-13) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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legacy (2023-11-07) - PARENT_ACC
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legacy (2023-11-07) - AGREEMENT2
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legacy (2023-11-07) - GUARANTEE2
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change-person-director-company-with-change-date (2023-06-30) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
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legacy (2022-10-13) - PARENT_ACC
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legacy (2022-10-13) - AGREEMENT2
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legacy (2022-10-13) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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resolution (2022-10-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-08-18) - PSC05
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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keyboard_arrow_right 2021
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legacy (2021-02-09) - GUARANTEE2
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legacy (2021-02-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-26) - AA
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legacy (2021-02-09) - AGREEMENT2
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legacy (2021-11-09) - PARENT_ACC
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legacy (2021-11-09) - GUARANTEE2
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legacy (2021-11-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-30) - CH01
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
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change-to-a-person-with-significant-control (2017-07-07) - PSC05
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change-account-reference-date-company-previous-shortened (2017-03-22) - AA01
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keyboard_arrow_right 2016
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incorporation-company (2016-08-18) - NEWINC
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change-person-director-company-with-change-date (2016-10-05) - CH01
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resolution (2016-11-02) - RESOLUTIONS
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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capital-allotment-shares (2016-10-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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capital-alter-shares-subdivision (2016-10-27) - SH02
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
