MFG Services Limited

Company Name	MFG Services Limited
Directors	Michael Anthony Toohig and Peter Stanley Goldson
Company Status	Active
Company Number	03049282
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Anthony Toohig
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(15 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Director Name	Mr Peter Stanley Goldson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Jamaican
Status	Current
Appointed	11 May 2016(21 years after company formation)
Appointment Duration	7 years, 11 months
Role	Attorney At Law
Country of Residence	Jamaica
Correspondence Address	15 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Director Name	Byron Michael Hylton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Attorney
Country of Residence	Jamaica
Correspondence Address	5 Rickings Avenue Kingston 6 Jamaica

Director Name	Stephen Michael Shelton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Solicitor
Country of Residence	Jamaica
Correspondence Address	2 Rosa Place Kingston 6 Jamaica

Secretary Name	Byron Michael Hylton
Nationality	Jamaican
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Role	Attorney
Country of Residence	Jamaica
Correspondence Address	5 Rickings Avenue Kingston 6 Jamaica

Director Name	Dorothy Yvonne Pine-McLarty
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	19 May 1995(1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 11 May 2016)
Role	Attorney
Country of Residence	Jamaica
Correspondence Address	Pigeon Valley Stony Hill PO Box 450 Kingston 8 Jamaica

Director Name	David Brock Beinart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(2 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lamorna Hill Lane Kingswood Surrey KT20 6DZ

Secretary Name	Michael Anthony Toohig
Nationality	British
Status	Resigned
Appointed	05 January 2000(4 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 May 2016)
Role	Company Director
Correspondence Address	7 Broadgates Road London SW18 3NL

Director Name	Mr Lawson John Crawford
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Dorothy Yvonne Pine-mclarty 50.00% Ordinary
1 at £1	Lawson John Crawford 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (4 days from now)

Charges

14 May 1999	Delivered on: 2 June 1999 Persons entitled: Melvin Holding S.A. Classification: Rent deposit deed Secured details: Â£16,250 due or to become due from the company to the chargee. Particulars: All that the company's interest in the deposit account (as defined). Outstanding

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (6 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (6 pages)
11 May 2016	Appointment of Mr Peter Stanley Goldson as a director on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Lawson John Crawford as a director on 11 May 2016 (1 page)
11 May 2016	Appointment of Mr Peter Stanley Goldson as a director on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Lawson John Crawford as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Stephen Michael Shelton as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Michael Anthony Toohig as a secretary on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Dorothy Yvonne Pine-Mclarty as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Stephen Michael Shelton as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Dorothy Yvonne Pine-Mclarty as a director on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Michael Anthony Toohig as a secretary on 11 May 2016 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 April 2011	Appointment of Mr Lawson John Crawford as a director (2 pages)
21 April 2011	Appointment of Mr Michael Anthony Toohig as a director (2 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Appointment of Mr Lawson John Crawford as a director (2 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Appointment of Mr Michael Anthony Toohig as a director (2 pages)
20 April 2011	Termination of appointment of David Beinart as a director (1 page)
20 April 2011	Termination of appointment of Byron Hylton as a director (1 page)
20 April 2011	Termination of appointment of Byron Hylton as a director (1 page)
20 April 2011	Termination of appointment of David Beinart as a director (1 page)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for David Brock Beinart on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for David Brock Beinart on 1 October 2009 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Stephen Michael Shelton on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Byron Michael Hylton on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for David Brock Beinart on 1 October 2009 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Dorothy Yvonne Pine-Mclarty on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Byron Michael Hylton on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Byron Michael Hylton on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Stephen Michael Shelton on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Dorothy Yvonne Pine-Mclarty on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Dorothy Yvonne Pine-Mclarty on 1 October 2009 (2 pages)
17 May 2010	Director's details changed for Stephen Michael Shelton on 1 October 2009 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 May 2009	Return made up to 19/04/09; full list of members (4 pages)
5 May 2009	Return made up to 19/04/09; full list of members (4 pages)
8 May 2008	Director's change of particulars / stephen shelton / 19/04/2008 (1 page)
8 May 2008	Return made up to 19/04/08; full list of members (4 pages)
8 May 2008	Director's change of particulars / byron hylton / 19/04/2008 (1 page)
8 May 2008	Director's change of particulars / byron hylton / 19/04/2008 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 May 2008	Director's change of particulars / stephen shelton / 19/04/2008 (1 page)
8 May 2008	Return made up to 19/04/08; full list of members (4 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 April 2007	Return made up to 19/04/07; full list of members (3 pages)
30 April 2007	Return made up to 19/04/07; full list of members (3 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 July 2006	Return made up to 19/04/06; full list of members (3 pages)
3 July 2006	Return made up to 19/04/06; full list of members (3 pages)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 May 2005	Return made up to 19/04/05; full list of members (8 pages)
9 May 2005	Return made up to 19/04/05; full list of members (8 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 April 2004	Return made up to 19/04/04; full list of members (8 pages)
26 April 2004	Return made up to 19/04/04; full list of members (8 pages)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2002	Return made up to 19/04/02; full list of members (7 pages)
26 April 2002	Return made up to 19/04/02; full list of members (7 pages)
7 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 May 2001	Return made up to 19/04/01; full list of members (7 pages)
9 May 2001	Return made up to 19/04/01; full list of members (7 pages)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 May 2000	Return made up to 19/04/00; full list of members (7 pages)
4 May 2000	Return made up to 19/04/00; full list of members (7 pages)
17 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1998	Return made up to 19/04/98; no change of members (4 pages)
19 May 1998	Return made up to 19/04/98; no change of members (4 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
28 May 1997	Return made up to 19/04/97; no change of members 363(287) ‐ Registered office changed on 28/05/97 (4 pages)
28 May 1997	Return made up to 19/04/97; no change of members 363(287) ‐ Registered office changed on 28/05/97 (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
17 May 1996	Return made up to 19/04/96; full list of members (6 pages)
17 May 1996	Return made up to 19/04/96; full list of members (6 pages)
6 December 1995	Accounting reference date notified as 31/12 (1 page)
6 December 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Incorporation (30 pages)
19 April 1995	Incorporation (30 pages)

MFG Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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