| Company Name | Mfasl Ltd |
|---|---|
| Directors | Michael Fielding and Mary Moran |
| Company Status | Active |
| Company Number | 08936749 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Fielding |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
| Director Name | Mary Moran |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wyndham Place London W1H 2PU |
Location
| Registered Address | Flat 7, 26 Bryanston Square London W1H 2DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Sandra Fielding 70.00% Ordinary A |
|---|---|
| 20 at £1 | Michael Fielding 20.00% Ordinary B |
| 10 at £1 | Mary Moran 10.00% Ordinary C |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
|---|---|
| 24 February 2023 | Registered office address changed from 10 Wyndham Place London W1H 2PU to Flat 7, 26 Bryanston Square London W1H 2DS on 24 February 2023 (1 page) |
| 24 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 23 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 14 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 20 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 29 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 23 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 10 December 2014 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 10 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
|
| 10 December 2014 | Statement of capital following an allotment of shares on 10 December 2014
|
| 10 December 2014 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
|
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
|