MFG PARENTCO LIMITED

10336404
MILLBANK HOUSE, 171-185 EWELL ROAD SURBITON SURREY KT6 6AP

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 16 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 44 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 16 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 44 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Justin Christopher Bowman) 2 Buy now
23 May 2023 officers Change of particulars for director (Mr Stewart Pitt) 2 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2022 accounts Annual Accounts 16 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 44 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Adrian Paul Lurie) 1 Buy now
05 Oct 2022 resolution Resolution 2 Buy now
03 Oct 2022 mortgage Registration of a charge 24 Buy now
18 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 16 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 44 Buy now
09 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 mortgage Registration of a charge 77 Buy now
26 Feb 2021 accounts Annual Accounts 16 Buy now
09 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 42 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
09 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Change of particulars for director (Mr Christopher Denis Stephen Leach) 2 Buy now
30 Jul 2019 officers Change of particulars for director (Mr Stewart Pitt) 2 Buy now
24 Jun 2019 accounts Annual Accounts 18 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 18 Buy now
07 Nov 2017 accounts Annual Accounts 17 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2016 resolution Resolution 23 Buy now
27 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Oct 2016 resolution Resolution 3 Buy now
17 Oct 2016 officers Appointment of director (Mr Mark Henry Storey) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Neil Wilson) 1 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
07 Oct 2016 mortgage Registration of a charge 63 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Adrian Paul Lurie) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Justin Christopher Bowman) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Stewart Pitt) 2 Buy now
05 Oct 2016 officers Appointment of director (Mr Christopher Denis Stephen Leach) 2 Buy now
05 Oct 2016 officers Change of particulars for director (Neil Wilson) 2 Buy now
18 Aug 2016 incorporation Incorporation Company 46 Buy now