Mpfc Ltd

About

Registered Number: 04956795

Date of Incorporation: 07/11/2003 (20 years and 7 months ago)

Company Status: Active

Registered Address: Hanger 513, Biggin Hill Airport, Biggin Hill, Kent, TN16 3BN

Founded in 2003, Mpfc Ltd have registered office in Biggin Hill, Kent, it has a status of "Active". There are 11 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALLAIN, Damian	13 August 2004	28 June 2012	1
BASS, Marcus	14 May 2005	25 May 2013	1
DAVIS, Paul	28 June 2012	18 June 2015	1
DUNNE, Mark Christopher	28 June 2012	25 May 2013	1
GWILLIAM, Steve	07 November 2003	14 May 2005	1
QUINN, Peter	25 May 2013	01 November 2015	1
SHAUGHNESSEY, Corina Lauren	28 June 2012	11 October 2019	1
TREVAN, Andrew	18 June 2015	11 October 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
GREENYER, Peter Joseph	11 October 2019	-	1
CLEARY, Jeff	29 January 2012	01 November 2015	1
MEARON, Matthew	18 June 2015	11 October 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	29 January 2020
CS01 - N/A	08 November 2019
AP01 - Appointment of director	11 October 2019
AP03 - Appointment of secretary	11 October 2019
TM01 - Termination of appointment of director	11 October 2019
TM01 - Termination of appointment of director	11 October 2019
TM02 - Termination of appointment of secretary	11 October 2019
AA - Annual Accounts	14 December 2018
CS01 - N/A	05 November 2018
AA - Annual Accounts	11 January 2018
CS01 - N/A	26 November 2017
AA - Annual Accounts	30 January 2017
CS01 - N/A	14 November 2016
AA - Annual Accounts	04 March 2016
TM02 - Termination of appointment of secretary	24 November 2015
AR01 - Annual Return	24 November 2015
TM01 - Termination of appointment of director	24 November 2015
TM02 - Termination of appointment of secretary	24 November 2015
AP01 - Appointment of director	24 November 2015
TM01 - Termination of appointment of director	24 November 2015
TM01 - Termination of appointment of director	24 November 2015
AP01 - Appointment of director	24 November 2015
TM01 - Termination of appointment of director	02 July 2015
AP03 - Appointment of secretary	02 July 2015
AP01 - Appointment of director	02 July 2015
AA - Annual Accounts	07 January 2015
AR01 - Annual Return	11 November 2014
AA - Annual Accounts	14 January 2014
AR01 - Annual Return	05 November 2013
AP01 - Appointment of director	04 July 2013
TM01 - Termination of appointment of director	04 July 2013
TM01 - Termination of appointment of director	04 July 2013
AR01 - Annual Return	20 November 2012
AA - Annual Accounts	17 September 2012
AP01 - Appointment of director	18 July 2012
AP01 - Appointment of director	17 July 2012
AP01 - Appointment of director	17 July 2012
TM01 - Termination of appointment of director	29 June 2012
AP03 - Appointment of secretary	29 January 2012
TM02 - Termination of appointment of secretary	29 January 2012
AR01 - Annual Return	04 November 2011
AA - Annual Accounts	11 July 2011
AR01 - Annual Return	03 November 2010
AA - Annual Accounts	08 July 2010
AR01 - Annual Return	17 November 2009
CH01 - Change of particulars for director	10 November 2009
CH01 - Change of particulars for director	10 November 2009
AA - Annual Accounts	27 September 2009
363a - Annual Return	17 November 2008
AA - Annual Accounts	09 September 2008
363a - Annual Return	21 November 2007
RESOLUTIONS - N/A	15 September 2007
AA - Annual Accounts	15 September 2007
363a - Annual Return	27 November 2006
287 - Change in situation or address of Registered Office	22 August 2006
AA - Annual Accounts	22 August 2006
363a - Annual Return	02 November 2005
AA - Annual Accounts	22 July 2005
288a - Notice of appointment of directors or secretaries	10 June 2005
288b - Notice of resignation of directors or secretaries	10 June 2005
288a - Notice of appointment of directors or secretaries	22 November 2004
363s - Annual Return	22 November 2004
288a - Notice of appointment of directors or secretaries	28 October 2004
AA - Annual Accounts	06 July 2004
225 - Change of Accounting Reference Date	17 December 2003
288c - Notice of change of directors or secretaries or in their particulars	04 December 2003
288c - Notice of change of directors or secretaries or in their particulars	04 December 2003
287 - Change in situation or address of Registered Office	04 December 2003
288a - Notice of appointment of directors or secretaries	04 December 2003
288a - Notice of appointment of directors or secretaries	04 December 2003
RESOLUTIONS - N/A	21 November 2003
RESOLUTIONS - N/A	21 November 2003
RESOLUTIONS - N/A	21 November 2003
288b - Notice of resignation of directors or secretaries	21 November 2003
288b - Notice of resignation of directors or secretaries	21 November 2003
NEWINC - New incorporation documents	07 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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