MFG PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
MFG PARENTCO LIMITED
COMPANY NUMBER
10336404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/08/2016
(8 years and 3 months old)
WEBSITE
http://aircharterservice.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT6 6AP
Telephone: 02083398588
TPS: No
65 Sloane Street
London
SW1X 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFG MIDCO LIMITED | Active - Accounts Filed | View Report |
| MFG PARENTCO LIMITED | Active - Accounts Filed | View Report |
| MFG BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MFG PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFG PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFG PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 29 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Stewart Pitt (927830299) Appointed |
| 19/10/2022 | New Accounts filed |
| 07/10/2022 | Adrian Paul Lurie (909693634) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Christopher Denis Stephen Leach (920917504) Appointed |
| 05/08/2019 | Christopher Denis Stephen Leach (903027465) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 10/11/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 19/10/2016 | Neil Wilson (921041617) has left the board |
| 19/10/2016 | New Board Member Mark Henry Storey (908161674) Appointed |
| 17/10/2016 | New Board Member Christopher Denis Stephen Leach (903027465) Appointed |
| 17/10/2016 | New Board Member Stewart Pitt (911915129) Appointed |
| 17/10/2016 | New Board Member Justin Christopher Bowman (906051598) Appointed |
| 12/10/2016 | Change in Reg. Office |
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