| Company Name | MFM Limited |
|---|---|
| Directors | Mark Anthony Fenwick and Margaret Kathleen Fenwick |
| Company Status | Active |
| Company Number | 02716513 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1992(31 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Mark Anthony Fenwick |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Secretary Name | Mrs Margaret Kathleen Fenwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mrs Margaret Kathleen Fenwick |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2005(12 years, 11 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs M.k. Fenwick & Mr M.a. Fenwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,860,692 |
| Cash | £2,194,172 |
| Current Liabilities | £80,587 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 26 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 27 May 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 19 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 9 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Margaret Kathleen Fenwick on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Mr Mark Anthony Fenwick on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Margaret Kathleen Fenwick on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Mrs Margaret Kathleen Fenwick on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Margaret Kathleen Fenwick on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Mrs Margaret Kathleen Fenwick on 12 October 2009 (2 pages) |
| 12 October 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 12 October 2009 | Director's details changed for Mr Mark Anthony Fenwick on 12 October 2009 (2 pages) |
| 12 October 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Mrs Margaret Kathleen Fenwick on 12 October 2009 (1 page) |
| 12 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 November 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 900 po box rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 900 po box rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 31 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New director appointed (2 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 27 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 6 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 May 1999 | Return made up to 20/05/99; no change of members (5 pages) |
| 18 May 1999 | Return made up to 20/05/99; no change of members (5 pages) |
| 13 August 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 13 August 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 13 August 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 13 August 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 29 July 1998 | Return made up to 20/05/98; full list of members (7 pages) |
| 29 July 1998 | Return made up to 20/05/98; full list of members (7 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 11 September 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 5 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 9 June 1996 | Return made up to 20/05/96; full list of members (7 pages) |
| 9 June 1996 | Return made up to 20/05/96; full list of members (7 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 9 June 1995 | Return made up to 20/05/95; no change of members (6 pages) |
| 9 June 1995 | Return made up to 20/05/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 15 October 1992 | Company name changed\certificate issued on 15/10/92 (2 pages) |
| 15 October 1992 | Company name changed\certificate issued on 15/10/92 (2 pages) |
| 20 May 1992 | Incorporation (9 pages) |
| 20 May 1992 | Incorporation (9 pages) |