MOFO Secretaries Limited

Company Name	MOFO Secretaries Limited
Company Status	Active
Company Number	05502549
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 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	Mr Trevor James James
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 January 2007(1 year, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whitebays Warren Drive Kingswood Surrey KT20 6PT

Director Name	Mr Alistair James Maughan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(1 year, 8 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashridge Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Trevor James
Nationality	British
Status	Current
Appointed	15 January 2015(9 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Gary Brown
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(10 years, 9 months after company formation)
Appointment Duration	8 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Andrew Boyd
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(10 years, 9 months after company formation)
Appointment Duration	8 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Paul Michael Claydon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Solicitor
Correspondence Address	11 Sheridan Road London SW19 3HW

Director Name	Mr Edward John Lukins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Navigator House Tyers Gate London SE1 3HX

Secretary Name	Mr Edward John Lukins
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Navigator House Tyers Gate London SE1 3HX

Director Name	James Gubbins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2011)
Role	Solicitor
Correspondence Address	3 Rylett Road London W12 9NL

Director Name	Natalie Diep
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 May 2011)
Role	Solicitor
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Laetitia Bourgeix
Date of Birth	December 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2009(3 years, 9 months after company formation)
Appointment Duration	4 days (resigned 06 April 2009)
Role	Trainee Solicitor
Correspondence Address	Flat 16 31 Inverness Terrace London W2 3JR

Director Name	Frederic Daniel Leventhal
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Usa And Federal Repu
Status	Resigned
Appointed	19 May 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Kristian Erik Wiggert
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Uk And Usa
Status	Resigned
Appointed	19 May 2011(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Justin Stock
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	Peter John Green
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(9 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Morrison & Foerster Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Graeme Eoghan Campbell Sloan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(10 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mofo.com

Location

Registered Address	The Scalpel 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Trevor James & Alistair Maughan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£637
Cash	£38
Current Liabilities	£675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

5 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
15 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
31 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
16 December 2021	Withdrawal of a person with significant control statement on 16 December 2021 (2 pages)
16 December 2021	Notification of Trevor James as a person with significant control on 27 July 2016 (2 pages)
16 December 2021	Notification of Alistair James Maughan as a person with significant control on 27 July 2016 (2 pages)
13 December 2021	Cessation of Trevor James as a person with significant control on 3 August 2017 (1 page)
13 December 2021	Cessation of Alistair James Maughan as a person with significant control on 3 August 2017 (1 page)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
1 September 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
21 October 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of Graeme Eoghan Campbell Sloan as a director on 31 March 2020 (1 page)
10 December 2019	Registered office address changed from , Citypoint, One Ropemaker Street, London, EC2Y 9AW to The Scalpel 52 Lime Street London EC3M 7AF on 10 December 2019 (2 pages)
7 November 2019	Termination of appointment of Peter John Green as a director on 14 October 2019 (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (8 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
3 August 2017	Notification of Trevor James as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Alistair James Maughan as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Trevor James as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Alistair James Maughan as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
25 April 2016	Resolutions RES13 ‐ Appt of directors 05/04/2016 (2 pages)
25 April 2016	Appointment of Andrew Boyd as a director on 5 April 2016 (3 pages)
25 April 2016	Appointment of Graeme Eoghan Campbell Sloan as a director on 5 April 2016 (3 pages)
25 April 2016	Appointment of Gary Brown as a director on 5 April 2016 (3 pages)
25 April 2016	Appointment of Andrew Boyd as a director on 5 April 2016 (3 pages)
25 April 2016	Appointment of Graeme Eoghan Campbell Sloan as a director on 5 April 2016 (3 pages)
25 April 2016	Appointment of Gary Brown as a director on 5 April 2016 (3 pages)
25 April 2016	Resolutions RES13 ‐ Appt of directors 05/04/2016 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (15 pages)
11 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (15 pages)
12 March 2015	Resolutions RES13 ‐ Peter green be and appointed as a director of the company with effect from 23/02/15. the company secretary be instructed to file the AP01 form with the registrar of companies. 23/02/2015 (2 pages)
12 March 2015	Appointment of Peter Green as a director on 23 February 2015 (3 pages)
12 March 2015	Appointment of Peter Green as a director on 23 February 2015 (3 pages)
28 January 2015	Termination of appointment of Edward John Lukins as a secretary on 15 January 2015 (2 pages)
28 January 2015	Appointment of Trevor James as a secretary on 15 January 2015 (3 pages)
28 January 2015	Termination of appointment of Justin Stock as a director on 15 January 2015 (2 pages)
28 January 2015	Resolutions RES13 ‐ Appointment/resignation of officers 15/01/2015 (3 pages)
28 January 2015	Termination of appointment of Edward John Lukins as a director on 15 January 2015 (2 pages)
28 January 2015	Termination of appointment of Justin Stock as a director on 15 January 2015 (2 pages)
28 January 2015	Termination of appointment of Edward John Lukins as a director on 15 January 2015 (2 pages)
28 January 2015	Termination of appointment of Edward John Lukins as a secretary on 15 January 2015 (2 pages)
28 January 2015	Appointment of Trevor James as a secretary on 15 January 2015 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (16 pages)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (16 pages)
28 August 2014	Termination of appointment of Frederic Daniel Leventhal as a director on 11 August 2014 (2 pages)
28 August 2014	Termination of appointment of Frederic Daniel Leventhal as a director on 11 August 2014 (2 pages)
16 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (8 pages)
16 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Appointment of Justin Stock as a director (3 pages)
17 April 2012	Appointment of Justin Stock as a director (3 pages)
27 January 2012	Termination of appointment of Kristian Wiggert as a director (2 pages)
27 January 2012	Termination of appointment of Kristian Wiggert as a director (2 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 27 July 2011 (17 pages)
10 August 2011	Annual return made up to 27 July 2011 (17 pages)
24 May 2011	Appointment of Frederic Daniel Leventhal as a director (3 pages)
24 May 2011	Appointment of Kristian Erik Wiggert as a director (3 pages)
24 May 2011	Termination of appointment of Natalie Diep as a director (2 pages)
24 May 2011	Termination of appointment of Paul Claydon as a director (2 pages)
24 May 2011	Termination of appointment of Natalie Diep as a director (2 pages)
24 May 2011	Termination of appointment of Paul Claydon as a director (2 pages)
24 May 2011	Appointment of Kristian Erik Wiggert as a director (3 pages)
24 May 2011	Termination of appointment of James Gubbins as a director (2 pages)
24 May 2011	Termination of appointment of James Gubbins as a director (2 pages)
24 May 2011	Appointment of Frederic Daniel Leventhal as a director (3 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 August 2010	Annual return made up to 27 July 2010 (19 pages)
3 August 2010	Annual return made up to 27 July 2010 (19 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 August 2009	Return made up to 27/07/09; full list of members (8 pages)
6 August 2009	Return made up to 27/07/09; full list of members (8 pages)
22 April 2009	Appointment terminated director laetitia bourgeix (1 page)
22 April 2009	Appointment terminated director laetitia bourgeix (1 page)
13 April 2009	Director appointed laetitia bourgeix (2 pages)
13 April 2009	Director appointed laetitia bourgeix (2 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 August 2008	Director's change of particulars / james gubbins / 30/07/2008 (1 page)
4 August 2008	Return made up to 07/07/08; no change of members (6 pages)
4 August 2008	Return made up to 07/07/08; no change of members (6 pages)
4 August 2008	Director's change of particulars / james gubbins / 30/07/2008 (1 page)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 September 2007	Return made up to 07/07/07; no change of members (9 pages)
1 September 2007	Return made up to 07/07/07; no change of members (9 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
25 July 2006	Return made up to 07/07/06; full list of members (7 pages)
25 July 2006	Return made up to 07/07/06; full list of members (7 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 January 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
6 January 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
7 July 2005	Incorporation (17 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Incorporation (17 pages)
7 July 2005	Secretary resigned (1 page)

MOFO Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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