About

Registered Number: 06046059
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Powerhouse, 6 Sancroft Street, London, SE11 5UD

 

Mfabrik Uk Ltd was established in 2007. The company has 3 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYYRYNEN, Veikko 13 January 2009 - 1
HALVORSEN, Adam 01 October 2010 30 June 2012 1
SORVISTO, Teemu 03 March 2010 01 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Veikko Hyyrynrn/
1972-10
Individual person with significant control Finnish/
Finland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 March 2019
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 24 September 2015
AD01 - Change of registered office address 04 August 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 10 September 2014
CH01 - Change of particulars for director 25 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AA - Annual Accounts 30 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 19 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 01 October 2010
CERTNM - Change of name certificate 06 May 2010
RESOLUTIONS - N/A 11 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
AP01 - Appointment of director 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 05 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.