Company NameMFP Audit Consultancy Limited
DirectorRobin Mitchell
Company StatusActive
Company Number06385704
CategoryPrivate Limited Company
Incorporation Date1 October 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Robin Mitchell
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(same day as company formation)
RoleMeat Technologist
Country of ResidenceEngland
Correspondence AddressOwl House
13 Farm Fields, Sanderstead
South Croydon
Surrey
CR2 0HQ
Secretary NameJean Mitchell
NationalityBritish
StatusCurrent
Appointed01 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address13 Farm Fields
Sanderstead
Surrey
CR2 0HQ

Location

Registered AddressRyefield Unit 139 Airport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Jean Mitchell
50.00%
Ordinary
1 at £1Robin Mitchell
50.00%
Ordinary

Financials

Year2014
Net Worth£16,286
Cash£24,862
Current Liabilities£4,086

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023Register inspection address has been changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN United Kingdom to Airport House Purley Way Croydon CR0 0XZ (1 page)
9 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 30 September 2022 (2 pages)
3 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
18 October 2021Register(s) moved to registered office address Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ (1 page)
18 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 October 2021Micro company accounts made up to 30 September 2021 (2 pages)
2 September 2021Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN England to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on 2 September 2021 (1 page)
19 November 2020Micro company accounts made up to 30 September 2020 (2 pages)
13 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 30 September 2019 (1 page)
3 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 September 2019Registered office address changed from Progress House Brighton Road South Croydon Surrey CR2 6AN England to Progress House 404 Brighton Road South Croydon Surrey CR2 6AN on 25 September 2019 (1 page)
21 November 2018Micro company accounts made up to 30 September 2018 (1 page)
15 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 30 September 2017 (1 page)
20 November 2017Micro company accounts made up to 30 September 2017 (1 page)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017Notification of Robin Mitchell as a person with significant control on 6 April 2016 (2 pages)
10 October 2017Notification of Robin Mitchell as a person with significant control on 10 October 2017 (2 pages)
12 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 October 2015Registered office address changed from Owl House 13 Farm Fields Sanderstead South Croydon Surrey CR2 0HQ to Progress House Brighton Road South Croydon Surrey CR2 6AN on 26 October 2015 (1 page)
26 October 2015Registered office address changed from Owl House 13 Farm Fields Sanderstead South Croydon Surrey CR2 0HQ to Progress House Brighton Road South Croydon Surrey CR2 6AN on 26 October 2015 (1 page)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
22 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
31 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
14 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
14 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(5 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
28 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
28 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
(5 pages)
3 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 October 2010Register inspection address has been changed (1 page)
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
11 October 2010Register(s) moved to registered inspection location (1 page)
11 October 2010Register inspection address has been changed (1 page)
11 October 2010Register(s) moved to registered inspection location (1 page)
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2009Director's details changed for Robin Mitchell on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Robin Mitchell on 13 October 2009 (2 pages)
13 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
13 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
8 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 July 2009Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
8 July 2009Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
11 June 2009Registered office changed on 11/06/2009 from, "owl house", 13 farm fields, sanderstead, surrey, CR2 0HQ (1 page)
11 June 2009Registered office changed on 11/06/2009 from, "owl house", 13 farm fields, sanderstead, surrey, CR2 0HQ (1 page)
11 June 2009Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
11 June 2009Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
28 October 2008Return made up to 01/10/08; full list of members (3 pages)
28 October 2008Return made up to 01/10/08; full list of members (3 pages)
1 October 2007Incorporation (13 pages)
1 October 2007Incorporation (13 pages)