MPFC Limited

Company Name	MPFC Limited
Company Status	Active
Company Number	04956795
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 November 2003(20 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jeffrey Richard Cleary
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(11 years, 12 months after company formation)
Appointment Duration	8 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN

Secretary Name	Mr Peter Joseph Greenyer
Status	Current
Appointed	11 October 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Hanger 513 Churchill Way Biggin Hill Westerham TN16 3BN

Director Name	Mr Gary Steven Merchant
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Commercial Pilot
Country of Residence	England
Correspondence Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Steve Gwilliam
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Pilot
Correspondence Address	6 Lees Meadow Hook Hampshire RG27 9RZ

Secretary Name	Mr David John McConnachie
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auckland House 2 Windmill Road, Weald Sevenoaks Kent TN14 6PJ

Director Name	Damian Allain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(9 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 28 June 2012)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	72 Tupwood Lane Caterham Surrey CR3 6DP

Director Name	Marcus Bass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(1 year, 6 months after company formation)
Appointment Duration	8 years (resigned 25 May 2013)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	60 Cheshire Gardens Chessington Surrey KT9 2PS

Secretary Name	Mr Jeff Cleary
Status	Resigned
Appointed	29 January 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Mr Paul Davis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 2015)
Role	Policeofficer
Country of Residence	United Kingdom
Correspondence Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Mr Mark Christopher Dunne
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(8 years, 7 months after company formation)
Appointment Duration	11 months (resigned 25 May 2013)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Mrs Corina Lauren Shaughnessey
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 October 2019)
Role	Flying Instructor
Country of Residence	England
Correspondence Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Mr Peter Quinn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2015)
Role	Telecom Engineer
Country of Residence	England
Correspondence Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN

Director Name	Mr Andrew Trevan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2019)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	18 Riverholme Drive Epsom Surrey KT19 9TQ

Secretary Name	Mr Matthew Mearon
Status	Resigned
Appointed	18 June 2015(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2019)
Role	Company Director
Correspondence Address	112 Littlebrook Manorway Dartford DA1 5EF

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Hanger 513 Biggin Hill Airport Biggin Hill Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£61,878
Cash	£15,657
Current Liabilities	£4,742

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Corina Lauren Shaughnessey as a director on 11 October 2019 (1 page)
11 October 2019	Termination of appointment of Andrew Trevan as a director on 11 October 2019 (1 page)
11 October 2019	Appointment of Mr Peter Joseph Greenyer as a secretary on 11 October 2019 (2 pages)
11 October 2019	Termination of appointment of Matthew Mearon as a secretary on 11 October 2019 (1 page)
11 October 2019	Appointment of Mr Peter Joseph Greenyer as a director on 11 October 2019 (2 pages)
14 December 2018	Micro company accounts made up to 30 April 2018 (5 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
26 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
4 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Annual return made up to 31 October 2015 no member list (4 pages)
24 November 2015	Appointment of Mr Jeff Richard Cleary as a director on 1 November 2015 (2 pages)
24 November 2015	Appointment of Mr Jeff Richard Cleary as a director (2 pages)
24 November 2015	Termination of appointment of Jeff Cleary as a secretary on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Appointment of Mr Jeff Richard Cleary as a director (2 pages)
24 November 2015	Appointment of Mr Jeff Richard Cleary as a director on 1 November 2015 (2 pages)
24 November 2015	Termination of appointment of Jeff Cleary as a secretary on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Annual return made up to 31 October 2015 no member list (4 pages)
24 November 2015	Termination of appointment of Jeff Cleary as a secretary on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Jeff Cleary as a secretary on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Jeff Cleary as a secretary on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Jeff Cleary as a secretary on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Termination of appointment of Peter Quinn as a director on 1 November 2015 (1 page)
24 November 2015	Appointment of Mr Jeff Richard Cleary as a director on 1 November 2015 (2 pages)
2 July 2015	Termination of appointment of Paul Davis as a director on 18 June 2015 (1 page)
2 July 2015	Appointment of Mr Matthew Mearon as a secretary on 18 June 2015 (2 pages)
2 July 2015	Appointment of Mr Andrew Trevan as a director on 18 June 2015 (2 pages)
2 July 2015	Termination of appointment of Paul Davis as a director on 18 June 2015 (1 page)
2 July 2015	Appointment of Mr Andrew Trevan as a director on 18 June 2015 (2 pages)
2 July 2015	Appointment of Mr Matthew Mearon as a secretary on 18 June 2015 (2 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 November 2014	Annual return made up to 31 October 2014 no member list (3 pages)
11 November 2014	Annual return made up to 31 October 2014 no member list (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
5 November 2013	Annual return made up to 31 October 2013 no member list (3 pages)
4 July 2013	Termination of appointment of Marcus Bass as a director (1 page)
4 July 2013	Termination of appointment of Marcus Bass as a director (1 page)
4 July 2013	Appointment of Mr Peter Quinn as a director (2 pages)
4 July 2013	Appointment of Mr Peter Quinn as a director (2 pages)
4 July 2013	Termination of appointment of Mark Dunne as a director (1 page)
4 July 2013	Termination of appointment of Mark Dunne as a director (1 page)
20 November 2012	Annual return made up to 31 October 2012 no member list (4 pages)
20 November 2012	Annual return made up to 31 October 2012 no member list (4 pages)
17 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 July 2012	Appointment of Mr Paul Davis as a director (2 pages)
18 July 2012	Appointment of Mr Paul Davis as a director (2 pages)
17 July 2012	Appointment of Mr Mark Christopher Dunne as a director (2 pages)
17 July 2012	Appointment of Mrs Corina Lauren Shaughnessey as a director (2 pages)
17 July 2012	Appointment of Mr Mark Christopher Dunne as a director (2 pages)
17 July 2012	Appointment of Mrs Corina Lauren Shaughnessey as a director (2 pages)
29 June 2012	Termination of appointment of Damian Allain as a director (1 page)
29 June 2012	Termination of appointment of Damian Allain as a director (1 page)
29 January 2012	Appointment of Mr Jeff Cleary as a secretary (1 page)
29 January 2012	Appointment of Mr Jeff Cleary as a secretary (1 page)
29 January 2012	Termination of appointment of David Mcconnachie as a secretary (1 page)
29 January 2012	Termination of appointment of David Mcconnachie as a secretary (1 page)
4 November 2011	Annual return made up to 31 October 2011 no member list (4 pages)
4 November 2011	Annual return made up to 31 October 2011 no member list (4 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 November 2010	Annual return made up to 31 October 2010 no member list (4 pages)
3 November 2010	Annual return made up to 31 October 2010 no member list (4 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 November 2009	Annual return made up to 31 October 2009 no member list (3 pages)
17 November 2009	Annual return made up to 31 October 2009 no member list (3 pages)
10 November 2009	Director's details changed for Damian Allain on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Marcus Bass on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Damian Allain on 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Marcus Bass on 31 October 2009 (2 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 November 2008	Annual return made up to 31/10/08 (2 pages)
17 November 2008	Annual return made up to 31/10/08 (2 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 November 2007	Annual return made up to 31/10/07 (2 pages)
21 November 2007	Annual return made up to 31/10/07 (2 pages)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2006	Annual return made up to 31/10/06 (2 pages)
27 November 2006	Annual return made up to 31/10/06 (2 pages)
22 August 2006	Registered office changed on 22/08/06 from: 174 churchill way biggin hill airport biggin hill westerham kent TN16 3BN (1 page)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 August 2006	Registered office changed on 22/08/06 from: 174 churchill way biggin hill airport biggin hill westerham kent TN16 3BN (1 page)
2 November 2005	Annual return made up to 31/10/05 (2 pages)
2 November 2005	Annual return made up to 31/10/05 (2 pages)
22 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 July 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
22 November 2004	Annual return made up to 07/11/04 (3 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	Annual return made up to 07/11/04 (3 pages)
28 October 2004	New director appointed (1 page)
28 October 2004	New director appointed (1 page)
6 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 December 2003	Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page)
17 December 2003	Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary's particulars changed (1 page)
4 December 2003	Secretary's particulars changed (1 page)
4 December 2003	Registered office changed on 04/12/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
4 December 2003	New director appointed (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Registered office changed on 04/12/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
4 December 2003	New director appointed (1 page)
4 December 2003	Director's particulars changed (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
7 November 2003	Incorporation (11 pages)
7 November 2003	Incorporation (11 pages)

MPFC Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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