| Company Name | Mfrml Limited |
|---|---|
| Director | Memoria Lewis |
| Company Status | Active |
| Company Number | 05129002 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Memoria Lewis |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | American,Canadian |
| Status | Current |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
| Director Name | Walter Hepworth Lewis |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Actor Writer |
| Correspondence Address | 18 Grove Park Road London W4 3SE |
| Secretary Name | Walter Hepworth Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Grove Park Road London W4 3SE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | mlconsultants.co.uk |
|---|---|
| Telephone | 07 973642741 |
| Telephone region | Mobile |
Location
| Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Memoria Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,363 |
| Cash | £120,994 |
| Current Liabilities | £655 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 7 August 2023 | Change of details for Ms Memoria Lewis as a person with significant control on 3 August 2023 (2 pages) |
| 4 August 2023 | Director's details changed for Ms Memoria Lewis on 3 August 2023 (2 pages) |
| 18 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 16 May 2023 | Director's details changed for Ms Memoria Lewis on 16 May 2023 (2 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 18 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 26 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 6 May 2021 | Director's details changed for Ms Memoria Lewis on 20 April 2021 (2 pages) |
| 6 May 2021 | Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021 (1 page) |
| 19 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
| 21 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 6 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 8 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 4 February 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 4 February 2014 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Termination of appointment of Walter Lewis as a secretary (1 page) |
| 21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Termination of appointment of Walter Lewis as a secretary (1 page) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 19 May 2010 | Director's details changed for Memoria Lewis on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Memoria Lewis on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Memoria Lewis on 1 October 2009 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 15 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 29 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 15 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | Director resigned (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Incorporation (9 pages) |
| 14 May 2004 | Incorporation (9 pages) |