About

Registered Number: 06570395
Date of Incorporation: 18/04/2008 (12 years and 1 month ago)
Company Status: Active
Registered Address: 1 Windmill Hill Lane, Derby, DE22 3BQ

 

Based in Derby, Mcfly's Ltd was founded on 18 April 2008, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has 2 directors listed as Carter, Paul, Carter, Sarah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Sarah 18 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Paul 18 April 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Carter/
1972-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 15 May 2009
NEWINC - New incorporation documents 18 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.