M.F.C. INTERNATIONAL LIMITED

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M.F.C. INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

00644778

Incorporation date

17/12/1959

Size

Small

Contacts

Registered address

Registered address

Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TWCopy
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Latest events (Record since 17/12/1959)
dot icon19/01/2026
Termination of appointment of Laurent Auneau as a director on 2025-12-10
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon08/10/2025
Termination of appointment of Ales Ribic as a director on 2025-10-03
dot icon08/10/2025
Appointment of Mr James Southwell as a director on 2025-10-03
dot icon04/06/2025
Accounts for a small company made up to 2024-09-30
dot icon28/05/2025
Termination of appointment of John Lee as a director on 2025-05-16
dot icon09/04/2025
Appointment of Mr Anton Burt as a director on 2025-04-09
dot icon08/04/2025
Appointment of Mr Gavin Walker as a director on 2025-04-08
dot icon26/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon16/08/2024
Termination of appointment of David Graeme Mackie as a director on 2024-08-16
dot icon23/06/2024
Accounts for a small company made up to 2023-09-30
dot icon05/01/2024
Appointment of Mr Laurent Auneau as a director on 2024-01-02
dot icon21/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon14/06/2023
Accounts for a small company made up to 2022-09-30
dot icon24/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon16/06/2022
Accounts for a small company made up to 2021-09-30
dot icon14/03/2022
Director's details changed for Mr Ales Ribic on 2018-12-11
dot icon14/03/2022
Director's details changed for Mr John Lee on 2022-01-11
dot icon08/02/2022
Appointment of Mr John Lee as a director on 2022-01-11
dot icon25/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon28/05/2021
Accounts for a small company made up to 2020-09-30
dot icon04/12/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon22/06/2020
Accounts for a small company made up to 2019-09-30
dot icon12/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon03/07/2019
Accounts for a small company made up to 2018-09-30
dot icon12/12/2018
Director's details changed for Mr Alec Ribic on 2018-12-12
dot icon11/12/2018
Appointment of Mr Alec Ribic as a director on 2018-12-11
dot icon05/12/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon20/06/2018
Accounts for a small company made up to 2017-09-30
dot icon22/11/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon01/09/2017
Resolutions
dot icon27/06/2017
Full accounts made up to 2016-09-30
dot icon21/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon27/06/2016
Accounts for a small company made up to 2015-09-30
dot icon14/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon19/01/2015
Accounts for a small company made up to 2014-09-30
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon03/07/2014
Registration of charge 006447780009, created on 2014-06-23
dot icon31/01/2014
Full accounts made up to 2013-09-30
dot icon30/01/2014
Previous accounting period shortened from 2014-06-30 to 2013-09-30
dot icon30/01/2014
Total exemption small company accounts made up to 2013-06-30
dot icon29/01/2014
Previous accounting period shortened from 2013-09-30 to 2013-06-30
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon12/12/2013
Registration of charge 006447780008
dot icon10/07/2013
Termination of appointment of David Garman as a director
dot icon10/07/2013
Termination of appointment of Colin Arnold as a director
dot icon10/07/2013
Termination of appointment of Francesca Garman as a director
dot icon10/07/2013
Termination of appointment of Bernard Kevill as a director
dot icon10/07/2013
Termination of appointment of Andrew Barker as a director
dot icon10/07/2013
Termination of appointment of Francesca Garman as a secretary
dot icon10/07/2013
Appointment of Mr David Graeme Mackie as a director
dot icon10/07/2013
Appointment of Mr Mark Bellas Simpson as a director
dot icon09/07/2013
Current accounting period extended from 2013-07-31 to 2013-09-30
dot icon09/07/2013
Resolutions
dot icon09/07/2013
Auditor's resignation
dot icon09/07/2013
Auditor's resignation
dot icon03/07/2013
Registered office address changed from Presteigne Enterprise Park Presteigne Powys LD8 2UF on 2013-07-03
dot icon26/06/2013
Satisfaction of charge 7 in full
dot icon18/06/2013
Satisfaction of charge 5 in full
dot icon18/06/2013
Satisfaction of charge 2 in full
dot icon18/06/2013
Satisfaction of charge 3 in full
dot icon18/06/2013
Satisfaction of charge 4 in full
dot icon29/04/2013
Accounts for a small company made up to 2012-07-31
dot icon10/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
dot icon18/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon09/01/2013
Director's details changed for Bernard Joseph Kevill on 2013-01-09
dot icon09/01/2013
Director's details changed for David Edmund Talbot Garman on 2013-01-09
dot icon09/01/2013
Director's details changed for Francesca Gail Stewart Garman on 2013-01-09
dot icon09/01/2013
Director's details changed for Mr Andrew Michael Barker on 2012-12-01
dot icon13/02/2012
Appointment of Mr Colin James Arnold as a director
dot icon09/02/2012
Accounts for a small company made up to 2011-07-31
dot icon16/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon18/05/2011
Secretary's details changed for Francesca Gail Stewart Garman on 2011-05-18
dot icon18/05/2011
Director's details changed for Francesca Gail Stewart Garman on 2011-05-18
dot icon28/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon14/01/2011
Appointment of Francesca Gail Stewart Garman as a secretary
dot icon14/01/2011
Termination of appointment of Roger Morley as a secretary
dot icon14/01/2011
Termination of appointment of Roger Morley as a director
dot icon22/12/2010
Accounts for a small company made up to 2010-07-31
dot icon25/10/2010
Termination of appointment of Philip Jones as a director
dot icon20/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon20/01/2010
Director's details changed for Philip Jones on 2009-12-31
dot icon20/01/2010
Director's details changed for Francesca Gail Stewart Garman on 2009-12-31
dot icon20/01/2010
Director's details changed for Andrew Michael Barker on 2009-12-31
dot icon20/01/2010
Director's details changed for Mr Roger Herbert Morley on 2009-12-31
dot icon20/01/2010
Director's details changed for Bernard Joseph Kevill on 2009-12-31
dot icon20/01/2010
Director's details changed for David Edmund Talbot Garman on 2009-12-31
dot icon05/01/2010
Accounts for a small company made up to 2009-07-31
dot icon02/10/2009
Appointment terminated director stanley willey
dot icon02/05/2009
Accounts for a small company made up to 2008-07-31
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 7
dot icon31/03/2009
Particulars of a mortgage or charge / charge no: 6
dot icon21/03/2009
Resolutions
dot icon21/03/2009
Resolutions
dot icon21/03/2009
Resolutions
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon08/01/2008
Return made up to 31/12/07; full list of members
dot icon08/11/2007
Accounts for a small company made up to 2007-07-31
dot icon24/09/2007
New director appointed
dot icon14/03/2007
Particulars of mortgage/charge
dot icon19/01/2007
Return made up to 31/12/06; full list of members
dot icon19/12/2006
Accounts for a small company made up to 2006-07-31
dot icon03/10/2006
Director's particulars changed
dot icon28/09/2006
Director's particulars changed
dot icon28/09/2006
New director appointed
dot icon28/09/2006
Director's particulars changed
dot icon13/01/2006
Return made up to 31/12/05; full list of members
dot icon16/12/2005
Total exemption small company accounts made up to 2005-07-25
dot icon05/12/2005
New director appointed
dot icon05/12/2005
New director appointed
dot icon08/08/2005
Declaration of assistance for shares acquisition
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Resolutions
dot icon08/08/2005
Secretary resigned
dot icon08/08/2005
New director appointed
dot icon08/08/2005
New secretary appointed;new director appointed
dot icon08/08/2005
Registered office changed on 08/08/05 from: naval yard tonypandy mid glamorgan CF40 1JS
dot icon08/08/2005
Accounting reference date shortened from 30/09/05 to 31/07/05
dot icon05/08/2005
Particulars of mortgage/charge
dot icon05/08/2005
Particulars of mortgage/charge
dot icon05/08/2005
Particulars of mortgage/charge
dot icon30/07/2005
Declaration of satisfaction of mortgage/charge
dot icon08/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon04/07/2005
Auditor's resignation
dot icon02/02/2005
Return made up to 31/12/04; full list of members
dot icon04/08/2004
Full accounts made up to 2003-09-30
dot icon22/01/2004
Return made up to 31/12/03; full list of members
dot icon23/07/2003
Full accounts made up to 2002-09-30
dot icon15/01/2003
Return made up to 31/12/02; full list of members
dot icon03/08/2002
Full accounts made up to 2001-09-30
dot icon23/01/2002
Ad 03/01/02--------- £ si 377@1=377 £ ic 5020/5397
dot icon18/01/2002
Conve 03/01/02
dot icon18/01/2002
Resolutions
dot icon18/01/2002
Resolutions
dot icon18/01/2002
Resolutions
dot icon18/01/2002
Resolutions
dot icon15/01/2002
Return made up to 31/12/01; full list of members
dot icon29/07/2001
Full accounts made up to 2000-09-30
dot icon18/01/2001
Return made up to 31/12/00; full list of members
dot icon21/07/2000
Full accounts made up to 1999-09-30
dot icon02/02/2000
Return made up to 31/12/99; full list of members
dot icon02/02/2000
New secretary appointed
dot icon02/07/1999
Secretary resigned
dot icon29/06/1999
Full accounts made up to 1998-09-30
dot icon15/01/1999
Return made up to 31/12/98; full list of members
dot icon14/09/1998
New director appointed
dot icon26/07/1998
Full accounts made up to 1997-09-30
dot icon05/01/1998
Return made up to 31/12/97; no change of members
dot icon22/07/1997
Full accounts made up to 1996-09-30
dot icon13/01/1997
Return made up to 31/12/96; no change of members
dot icon02/07/1996
Full accounts made up to 1995-09-30
dot icon04/01/1996
Return made up to 31/12/95; full list of members
dot icon19/07/1995
Accounts for a small company made up to 1994-09-30
dot icon16/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Full accounts made up to 1993-09-30
dot icon14/01/1994
Return made up to 31/12/93; no change of members
dot icon30/07/1993
Full accounts made up to 1992-09-30
dot icon30/03/1993
Return made up to 31/12/92; full list of members
dot icon11/08/1992
Full accounts made up to 1991-09-30
dot icon15/01/1992
Return made up to 31/12/91; no change of members
dot icon18/09/1991
Accounts for a small company made up to 1990-09-30
dot icon12/02/1991
Return made up to 31/12/90; no change of members
dot icon29/08/1990
Full accounts made up to 1989-09-30
dot icon13/03/1990
Return made up to 31/12/89; full list of members
dot icon25/01/1990
Full accounts made up to 1988-09-30
dot icon21/04/1989
Return made up to 31/12/88; full list of members
dot icon04/04/1989
Director resigned
dot icon19/12/1988
Accounting reference date shortened from 31/08 to 30/09
dot icon30/11/1988
Full accounts made up to 1987-09-30
dot icon13/10/1988
Director resigned;new director appointed
dot icon23/08/1988
Registered office changed on 23/08/88 from: grove mill earby colne lancs BB8 6UT
dot icon23/08/1988
Return made up to 31/12/87; full list of members
dot icon28/10/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/10/1987
Particulars of mortgage/charge
dot icon13/10/1987
Director resigned
dot icon11/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/02/1987
Accounting reference date extended from 31/03 to 31/08
dot icon04/02/1987
Full accounts made up to 1986-03-31
dot icon20/11/1986
Return made up to 29/07/86; full list of members
dot icon10/11/1986
Registered office changed on 10/11/86 from: naval yard tonypandy
dot icon04/10/1986
Director resigned;new director appointed
dot icon02/10/1986
Secretary resigned;new secretary appointed
dot icon17/12/1959
Incorporation
dot icon17/12/1959
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

38
2022
change arrow icon-76.14 % *

* during past year

Cash in Bank

£40,048.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
1.83M
-
0.00
167.82K
-
2022
38
2.06M
-
0.00
40.05K
-
2022
38
2.06M
-
0.00
40.05K
-

Employees

2022

Employees

38 Ascended6 % *

Net Assets(GBP)

2.06M £Ascended12.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.05K £Descended-76.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M.F.C. INTERNATIONAL LIMITED

M.F.C. INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/12/1959 with the registered office located at Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of M.F.C. INTERNATIONAL LIMITED?

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M.F.C. INTERNATIONAL LIMITED is currently Active. It was registered on 17/12/1959 .

Where is M.F.C. INTERNATIONAL LIMITED located?

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M.F.C. INTERNATIONAL LIMITED is registered at Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TW.

What does M.F.C. INTERNATIONAL LIMITED do?

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M.F.C. INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does M.F.C. INTERNATIONAL LIMITED have?

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M.F.C. INTERNATIONAL LIMITED had 38 employees in 2022.

What is the latest filing for M.F.C. INTERNATIONAL LIMITED?

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The latest filing was on 19/01/2026: Termination of appointment of Laurent Auneau as a director on 2025-12-10.