M.F. REFRIGERATION LIMITED

Key Data

Status

Active

Company No.

02176386

Incorporation date

12/10/1987

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

07/04/2026

First Gazette notice for voluntary strike-off

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31/03/2026

Application to strike the company off the register

View PDF (3 pages)

27/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

18/03/2025

Compulsory strike-off action has been discontinued

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17/03/2025

Confirmation statement made on 2024-12-21 with no updates

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20/12/2024

Accounts for a dormant company made up to 2023-12-31

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29/07/2024

Appointment of Cristian Berardi as a director on 2024-07-29

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29/07/2024

Termination of appointment of Patrizio Galletta as a director on 2024-07-29

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16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2024

Appointment of Patrizio Galletta as a director on 2024-01-25

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29/01/2024

Termination of appointment of Marco Boselli as a director on 2023-12-18

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13/11/2023

Appointment of Mr Federico Testarella as a director on 2023-11-10

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13/11/2023

Termination of appointment of Claudio Colombi as a director on 2023-11-10

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29/09/2023

Accounts for a small company made up to 2022-12-31

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12/09/2023

Appointment of Mr Claudio Colombi as a director on 2023-09-11

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12/09/2023

Appointment of Mr Umberto Carlo Ferrario as a director on 2023-09-11

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12/09/2023

Termination of appointment of Mauro Gallavotti as a director on 2023-08-02

View PDF (1 pages)

12/09/2023

Termination of appointment of Valerio Marchi as a director on 2023-09-11

View PDF (1 pages)

10/07/2023

Termination of appointment of Nigel John Farrar as a director on 2023-04-14

View PDF (1 pages)

25/04/2023

Resolutions

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25/04/2023

Memorandum and Articles of Association

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03/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

12/09/2022

Termination of appointment of Antonino Fresolone as a director on 2022-09-12

View PDF (1 pages)

12/09/2022

Appointment of Marco Boselli as a director on 2022-09-12

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

07/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

26/03/2020

Satisfaction of charge 1 in full

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22/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (5 pages)

01/11/2019

Registered office address changed from Unit 6 Connections Industrial Estate Vestry Road Sevenoaks Kent TN14 5DF to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 2019-11-01

View PDF (1 pages)

01/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

01/11/2019

Cessation of Michael John Filmer as a person with significant control on 2019-10-31

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01/11/2019

Cessation of Janet Patricia Filmer as a person with significant control on 2019-10-31

View PDF (1 pages)

01/11/2019

Notification of Celli Group (Uk) Limited as a person with significant control on 2019-10-31

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01/11/2019

Termination of appointment of Michael John Filmer as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Termination of appointment of Michael John Filmer as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Termination of appointment of Janet Patricia Filmer as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Termination of appointment of Janet Patricia Filmer as a secretary on 2019-10-31

View PDF (1 pages)

01/11/2019

Appointment of Antonino Fresolone as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Appointment of Valerio Marchi as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Appointment of Mauro Gallavotti as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Appointment of Mr Nigel John Farrar as a director on 2019-10-31

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30/10/2019

Satisfaction of charge 2 in full

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14/10/2019

Change of details for Mr Michael John Filmer as a person with significant control on 2016-12-21

View PDF (2 pages)

14/10/2019

Change of details for Mrs Janet Patricia Filmer as a person with significant control on 2016-12-21

View PDF (2 pages)

13/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

30/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

26/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

30/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

19/09/2014

Accounts for a small company made up to 2014-03-31

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09/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

30/08/2013

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

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17/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

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18/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

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06/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

08/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Janet Patricia Filmer on 2009-12-21

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21/12/2009

Director's details changed for Michael John Filmer on 2009-12-21

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21/12/2009

Director's details changed for Michael John Filmer on 2009-12-21

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12/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

05/01/2009

Return made up to 21/12/08; full list of members

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08/07/2008

Accounts for a small company made up to 2008-03-31

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15/01/2008

Return made up to 21/12/07; no change of members

View PDF (7 pages)

13/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

23/01/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

14/07/2006

Accounts for a small company made up to 2006-03-31

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10/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

12/05/2005

Accounts for a small company made up to 2005-03-31

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11/03/2005

Particulars of mortgage/charge

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24/12/2004

Return made up to 21/12/04; full list of members

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29/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

04/05/2004

New director appointed

View PDF (2 pages)

09/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

30/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

29/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

02/06/2002

Auditor's resignation

View PDF (1 pages)

04/01/2002

Return made up to 21/12/01; full list of members

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15/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

29/12/2000

Return made up to 21/12/00; full list of members

View PDF (5 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

24/02/2000

Return made up to 21/12/99; full list of members

View PDF (5 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

26/01/1999

Return made up to 21/12/98; full list of members

View PDF (5 pages)

04/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

06/05/1998

Particulars of mortgage/charge

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05/01/1998

Return made up to 21/12/97; full list of members

View PDF (5 pages)

27/05/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/01/1997

Return made up to 21/12/96; full list of members

View PDF (5 pages)

18/06/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

17/02/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

23/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

06/01/1995

Return made up to 21/12/94; full list of members

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07/08/1994

Accounts for a small company made up to 1994-03-31

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28/04/1994

Ad 22/03/94--------- £ si 98@1=98 £ ic 2/100

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17/03/1994

Registered office changed on 17/03/94 from: the old house leaves green keston kent BR2 6DS

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21/01/1994

Return made up to 21/12/93; full list of members

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21/09/1993

Accounts for a small company made up to 1993-03-31

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06/01/1993

Return made up to 21/12/92; full list of members

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20/10/1992

Full accounts made up to 1992-03-31

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13/01/1992

Return made up to 21/12/91; full list of members

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22/10/1991

Full accounts made up to 1991-03-31

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14/01/1991

Full accounts made up to 1990-03-31

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14/01/1991

Return made up to 21/12/90; full list of members

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14/12/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

14/12/1989

Return made up to 29/11/89; full list of members

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13/10/1989

Full accounts made up to 1989-03-31

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03/04/1989

Return made up to 12/12/88; full list of members

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04/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/11/1987

Registered office changed on 04/11/87 from: 41 wadeson street london E2 9DP

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12/10/1987

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of M.F. REFRIGERATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

27/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boselli, Marco	Director	12/09/2022 - 18/12/2023	4
Fresolone, Antonino	Director	31/10/2019 - 12/09/2022	6
Filmer, Michael John	Director	27/04/2004 - 31/10/2019	7
Farrar, Nigel John	Director	31/10/2019 - 14/04/2023	14
Gallavotti, Mauro	Director	31/10/2019 - 02/08/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M.F. REFRIGERATION LIMITED

M.F. REFRIGERATION LIMITED is an(a) Active company incorporated on 12/10/1987 with the registered office located at Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX. There are currently 3 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. REFRIGERATION LIMITED?

M.F. REFRIGERATION LIMITED is currently Active. It was registered on 12/10/1987 .

Where is M.F. REFRIGERATION LIMITED located?

M.F. REFRIGERATION LIMITED is registered at Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX.

What does M.F. REFRIGERATION LIMITED do?

M.F. REFRIGERATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for M.F. REFRIGERATION LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.