M.F.I. DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

07406056

Incorporation date

13/10/2010

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2010)

14/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

20/12/2024

Liquidators' statement of receipts and payments to 2024-11-23

View PDF (21 pages)

05/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2023

Statement of affairs

View PDF (11 pages)

05/12/2023

Registered office address changed from Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-12-05

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

21/04/2023

Registration of charge 074060560004, created on 2023-04-20

View PDF (33 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (47 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (5 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

23/11/2022

Previous accounting period shortened from 2022-03-30 to 2022-02-28

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

05/05/2022

Audit exemption subsidiary accounts made up to 2021-03-30

View PDF (11 pages)

20/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/03/21

View PDF (45 pages)

24/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/03/21

View PDF (3 pages)

24/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/03/21

View PDF (1 pages)

23/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

12/07/2021

Satisfaction of charge 074060560001 in full

View PDF (1 pages)

12/07/2021

Satisfaction of charge 074060560002 in full

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

07/05/2021

Registration of charge 074060560003, created on 2021-05-06

View PDF (21 pages)

17/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

29/03/2021

Registered office address changed from Unit 2 Unit 2, First Point Business Park Water Vole Way Doncaster DN4 5JQ England to Unit 2 First Point Business Park Water Vole Way Doncaster DN4 5JP on 2021-03-29

View PDF (1 pages)

24/03/2021

Registered office address changed from Jack Brignall House Bridgehead Business Park Hessle East Yorkshire HU13 0DG to Unit 2 Unit 2, First Point Business Park Water Vole Way Doncaster DN4 5JQ on 2021-03-24

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

17/01/2020

Full accounts made up to 2019-03-31

View PDF (15 pages)

24/12/2019

Termination of appointment of Malte Janzarik as a director on 2019-10-16

View PDF (1 pages)

01/11/2019

Registration of charge 074060560002, created on 2019-10-16

View PDF (34 pages)

31/10/2019

Resolutions

View PDF (27 pages)

22/10/2019

Cessation of Varnish Intermediate Holdco Limited as a person with significant control on 2019-10-16

View PDF (1 pages)

22/10/2019

Termination of appointment of Scott Michael Myers as a director on 2019-10-16

View PDF (1 pages)

22/10/2019

Appointment of Mr Paul Thomas Mcclenaghan as a director on 2019-10-16

View PDF (2 pages)

22/10/2019

Appointment of Mr Martin Donald Hargreaves as a director on 2019-10-16

View PDF (2 pages)

22/10/2019

Notification of Venice Bidco Limited as a person with significant control on 2019-10-16

View PDF (2 pages)

11/10/2019

Statement by Directors

View PDF (3 pages)

11/10/2019

Statement of capital on 2019-10-11

View PDF (3 pages)

11/10/2019

Solvency Statement dated 09/10/19

View PDF (3 pages)

11/10/2019

Resolutions

View PDF (3 pages)

10/10/2019

Termination of appointment of Malcolm Charles Walker as a director on 2019-10-09

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

13/03/2019

Full accounts made up to 2018-03-31

View PDF (15 pages)

12/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

05/06/2018

Notification of Varnish Intermediate Holdco Limited as a person with significant control on 2016-12-09

View PDF (2 pages)

05/06/2018

Cessation of Varnish Bidco Limited as a person with significant control on 2016-12-09

View PDF (1 pages)

07/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

18/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

15/12/2016

Termination of appointment of Jason Michael Walker as a director on 2016-12-02

View PDF (1 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

13/12/2016

Registration of charge 074060560001, created on 2016-12-12

View PDF (42 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

03/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

03/11/2015

Registered office address changed from Westmoreland House Westmoreland Street Hull HU2 0DJ to Jack Brignall House Bridgehead Business Park Hessle East Yorkshire HU13 0DG on 2015-11-03

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

07/05/2014

Resolutions

View PDF (27 pages)

02/05/2014

Appointment of Mr Scott Michael Myers as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Malte Janzarik as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Lee Davies as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Shane Walker as a director

View PDF (1 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (6 pages)

14/10/2013

Director's details changed for Mr Shane Malcolm Walker on 2012-10-13

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Malcolm Charles Walker on 2013-10-13

View PDF (2 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-03-12

View PDF (3 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (6 pages)

23/10/2012

Director's details changed for Mr Lee Davies on 2012-10-13

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/04/2011

Appointment of Mr Lee Davies as a director

View PDF (2 pages)

12/04/2011

Appointment of Mr Jason Michael Walker as a director

View PDF (2 pages)

18/10/2010

Current accounting period shortened from 2011-10-31 to 2011-03-31

View PDF (1 pages)

13/10/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

05/06/2024

Last change occurred

28/02/2022

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2022

Next account date

28/02/2023

Next due on

30/11/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shane Malcolm Walker	Director	13/10/2010 - 23/04/2014	21
Walker, Malcolm Charles	Director	13/10/2010 - 09/10/2019	38
Davies, Lee	Director	12/04/2011 - 23/04/2014	22
Hargreaves, Martin Donald	Director	16/10/2019 - Present	21
Walker, Jason Michael	Director	12/04/2011 - 02/12/2016	17

Persons with Significant Control

No PSC data available.

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Description

About M.F.I. DIRECT LIMITED

M.F.I. DIRECT LIMITED is an(a) Dissolved company incorporated on 13/10/2010 with the registered office located at 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.F.I. DIRECT LIMITED?

M.F.I. DIRECT LIMITED is currently Dissolved. It was registered on 13/10/2010 and dissolved on 14/04/2026.

Where is M.F.I. DIRECT LIMITED located?

M.F.I. DIRECT LIMITED is registered at 4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB.

What does M.F.I. DIRECT LIMITED do?

M.F.I. DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for M.F.I. DIRECT LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved following liquidation.