MDFR NATURAL FIBRES LTD

Active - Accounts Filed

General Information

NAME
MDFR NATURAL FIBRES LTD

COMPANY NUMBER
07703851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
39000 - Remediation activities and other waste management services

INCORPORATION DATE
13/07/2011 (13 years and 5 months old)

WEBSITE
http://mdfrecovery.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

36 CASTLE STREET, BEAUMARIS
GWYNEDD
LL58 8BB

TRADING ADDRESSES

36 Castle Street
Beaumaris
Gwynedd
LL58 8BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.2M

44.91%

TOTAL LIABILITIES

£267.4k

0.10%

NET ASSETS

£3.2M

44.91%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MDFR NATURAL FIBRES LTD	Active - Accounts Filed	View Report
MDF RECOVERY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MDFR NATURAL FIBRES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.2M

44.91%

TOTAL LIABILITIES

£267.4k

0.10%

NET ASSETS

£3.2M

44.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID SHAPTON	Owned: 0.03 %	Shares: 4,727	Price per share: £1.00	Total Value: £4,727.00
SAMIR SHELDENKAR	Owned: 0.02 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
MATTHEW CURETON	Owned: 0.02 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
ALEXANDER STITT	Owned: 0.02 %	Shares: 4,200	Price per share: £1.00	Total Value: £4,200.00
DECLAN MCEVILLY	Owned: 0.01 %	Shares: 1,418	Price per share: £1.00	Total Value: £1,418.00
CRAIG GEORGE BARTLETT	Owned: 42.48 %	Shares: 7,571,000	Price per share: £1.00	Total Value: £7,571,000.00
JAMES GERARD O'SHEA	Owned: 22.85 %	Shares: 4,073,210	Price per share: £1.00	Total Value: £4,073,210.00
ARTHUR JAMES NEW	Owned: 4.72 %	Shares: 841,000	Price per share: £1.00	Total Value: £841,000.00
JONATHAN ALAN GRANT	Owned: 4.17 %	Shares: 742,847	Price per share: £1.00	Total Value: £742,847.00
HENRY DIXON	Owned: 4.08 %	Shares: 727,250	Price per share: £1.00	Total Value: £727,250.00
DAVID DIAMOND	Owned: 2.19 %	Shares: 390,500	Price per share: £1.00	Total Value: £390,500.00
JANET IRENE GRANT	Owned: 1.84 %	Shares: 328,000	Price per share: £1.00	Total Value: £328,000.00
KAREN STYR	Owned: 1.84 %	Shares: 328,000	Price per share: £1.00	Total Value: £328,000.00
GEORGE STYR	Owned: 1.84 %	Shares: 328,000	Price per share: £1.00	Total Value: £328,000.00
PHILLIPPE SPIRA	Owned: 1.50 %	Shares: 267,000	Price per share: £1.00	Total Value: £267,000.00
ANDREW BRAITCHOUK	Owned: 1.36 %	Shares: 241,811	Price per share: £1.00	Total Value: £241,811.00
MARTIN ACTON	Owned: 0.80 %	Shares: 142,234	Price per share: £1.00	Total Value: £142,234.00
ALEXANDER BARING	Owned: 0.71 %	Shares: 126,004	Price per share: £1.00	Total Value: £126,004.00
SUSAN BERRY	Owned: 0.67 %	Shares: 119,650	Price per share: £1.00	Total Value: £119,650.00
MARK JONES	Owned: 0.63 %	Shares: 113,147	Price per share: £1.00	Total Value: £113,147.00
AUSTIN HUTCHINSON	Owned: 0.63 %	Shares: 113,147	Price per share: £1.00	Total Value: £113,147.00
LUKE ALLEN MOON	Owned: 0.53 %	Shares: 94,532	Price per share: £1.00	Total Value: £94,532.00
SUZANNA NUTTON	Owned: 0.47 %	Shares: 84,003	Price per share: £1.00	Total Value: £84,003.00
MICHAEL PRYAL	Owned: 2.09 %	Shares: 372,000	Price per share: £1.00	Total Value: £372,000.00
LORNE SOMERVILLE	Owned: 0.47 %	Shares: 84,003	Price per share: £1.00	Total Value: £84,003.00
DAVID SOANES	Owned: 0.47 %	Shares: 84,003	Price per share: £1.00	Total Value: £84,003.00
JANET BERRY	Owned: 0.43 %	Shares: 77,219	Price per share: £1.00	Total Value: £77,219.00
NICHOLAS TROWBRIDGE	Owned: 0.34 %	Shares: 61,404	Price per share: £1.00	Total Value: £61,404.00
STEPHEN TROWBRIDGE	Owned: 0.27 %	Shares: 47,500	Price per share: £1.00	Total Value: £47,500.00
PETER MCCONNON	Owned: 0.24 %	Shares: 42,001	Price per share: £1.00	Total Value: £42,001.00
RONAN CONNOLLY	Owned: 0.24 %	Shares: 42,001	Price per share: £1.00	Total Value: £42,001.00
ALEXIS PROCTER	Owned: 0.24 %	Shares: 42,001	Price per share: £1.00	Total Value: £42,001.00
GEORGE GREGORY	Owned: 0.24 %	Shares: 42,001	Price per share: £1.00	Total Value: £42,001.00
MATTHEW JELLICOE	Owned: 0.17 %	Shares: 30,170	Price per share: £1.00	Total Value: £30,170.00
ALAN HEEKS	Owned: 0.13 %	Shares: 23,633	Price per share: £1.00	Total Value: £23,633.00
TED KALBORG	Owned: 0.12 %	Shares: 21,001	Price per share: £1.00	Total Value: £21,001.00
MARTIN DEVENISH	Owned: 0.12 %	Shares: 21,001	Price per share: £1.00	Total Value: £21,001.00
ALEXANDER ROLLE	Owned: 0.12 %	Shares: 21,001	Price per share: £1.00	Total Value: £21,001.00
IAN BILLINGTON	Owned: 0.12 %	Shares: 21,001	Price per share: £1.00	Total Value: £21,001.00
KATE TURNER	Owned: 0.11 %	Shares: 19,964	Price per share: £1.00	Total Value: £19,964.00
RICHARD TROWBRIDGE	Owned: 0.10 %	Shares: 17,485	Price per share: £1.00	Total Value: £17,485.00
MICHAEL LEVER	Owned: 0.09 %	Shares: 16,801	Price per share: £1.00	Total Value: £16,801.00
PATRICK FLAHERTY	Owned: 0.07 %	Shares: 12,600	Price per share: £1.00	Total Value: £12,600.00
MICHAEL TAYLOR	Owned: 0.07 %	Shares: 12,600	Price per share: £1.00	Total Value: £12,600.00
ADAM DIAS	Owned: 0.07 %	Shares: 12,600	Price per share: £1.00	Total Value: £12,600.00
SANDFORD LOUDON	Owned: 0.07 %	Shares: 11,817	Price per share: £1.00	Total Value: £11,817.00
LOGAN PLANT	Owned: 0.07 %	Shares: 11,817	Price per share: £1.00	Total Value: £11,817.00
BRIDGET PLANT	Owned: 0.07 %	Shares: 11,816	Price per share: £1.00	Total Value: £11,816.00
KATE HENWOOD	Owned: 0.05 %	Shares: 8,400	Price per share: £1.00	Total Value: £8,400.00
RAOUL FEDERMAN	Owned: 0.04 %	Shares: 6,300	Price per share: £1.00	Total Value: £6,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig George Bartlett 13/07/2011 - Present (13 years and 5 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Henry Michael Dixon 01/02/2018 - Present (6 years and 10 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Steven James Harvey 20/09/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Jellicoe 29/09/2023 - Present (1 years and 2 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Arthur James New 13/07/2011 - 11/05/2015 (3 years and 9 months) Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MDFR NATURAL FIBRES LTD	Active - Accounts Filed	View Report
MDF RECOVERY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 07/11/2023	Event: New Board Member Matthew Jellicoe (925655169) Appointed
Date: 18/10/2023	Event: New Board Member Steven James Harvey (931473294) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Board Member Henry Michael Dixon (901544638) Appointed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 09/09/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: Arthur James New (904124443) has left the board
Date: 13/05/2015	Event: New Accounts filed
Date: 05/11/2014	Event: Change in Reg. Office
Date: 26/07/2014	Event: New Annual Return filed
Date: 17/05/2014	Event: New Accounts filed
Date: 08/08/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: New Accounts filed

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MDFR NATURAL FIBRES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.2M

£267.4k

£3.2M

People Overview

4

1

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.2M

£267.4k

£3.2M

Accounts

People Overview

4

1

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™