MFS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01046712

Incorporation date

20/03/1972

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1972)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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13/10/2015

First Gazette notice for voluntary strike-off

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30/09/2015

Application to strike the company off the register

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03/08/2015

Particulars of variation of rights attached to shares

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03/08/2015

Change of share class name or designation

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03/08/2015

Statement of company's objects

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03/08/2015

Resolutions

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28/07/2015

Statement by Directors

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28/07/2015

Statement of capital on 2015-07-28

View PDF (4 pages)

28/07/2015

Solvency Statement dated 21/07/15

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28/07/2015

Resolutions

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

31/12/2014

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

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

06/12/2013

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

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

05/02/2013

Termination of appointment of Tomas Gronager as a director on 2013-01-22

View PDF (1 pages)

31/12/2012

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

View PDF (4 pages)

20/11/2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 2012-11-20

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/03/2012

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

21/11/2011

Appointment of Mr Richard Mark Lea Jones as a secretary on 2011-09-30

View PDF (1 pages)

20/11/2011

Registered office address changed from Unit 2 Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL England on 2011-11-20

View PDF (1 pages)

15/11/2011

Appointment of Mr Cecil Jenkins Ferguson as a director on 2011-09-30

View PDF (2 pages)

15/11/2011

Appointment of Mr Richard Mark Lea Jones as a director on 2011-09-30

View PDF (2 pages)

15/11/2011

Termination of appointment of Didata Limited as a director on 2011-09-30

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

13/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2011

Registered office address changed from Ground Floor Talon House Presley Way, Crownhill Milton Keynes Buckinghamshire MK8 0ES on 2011-02-21

View PDF (1 pages)

21/02/2011

Director's details changed for Didata Limited on 2011-01-01

View PDF (2 pages)

02/02/2011

Appointment of Mr Tomas Gronager as a director

View PDF (2 pages)

24/12/2010

Termination of appointment of David Brown as a secretary

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Didata Limited on 2010-07-15

View PDF (2 pages)

07/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

27/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

27/08/2009

Secretary's change of particulars / david brown / 29/06/2009

View PDF (1 pages)

28/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

27/08/2008

Accounts for a dormant company made up to 2007-06-30

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28/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

28/07/2008

Location of register of members

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28/07/2008

Registered office changed on 28/07/2008 from first floor, talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES

View PDF (1 pages)

25/07/2008

Location of debenture register

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22/08/2007

Accounts for a dormant company made up to 2006-06-30

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18/08/2007

Return made up to 15/07/07; full list of members

View PDF (6 pages)

11/08/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

12/07/2006

Accounts for a dormant company made up to 2005-06-30

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01/08/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

26/07/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

10/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2004

Declaration of satisfaction of mortgage/charge

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05/08/2004

Declaration of satisfaction of mortgage/charge

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06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

16/08/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

29/08/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2001-06-30

View PDF (8 pages)

25/07/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

03/10/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

31/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Return made up to 15/07/98; full list of members

View PDF (6 pages)

23/11/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

22/11/1999

Return made up to 15/07/97; full list of members

View PDF (6 pages)

22/11/1999

Return made up to 15/07/96; full list of members

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27/10/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

13/10/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

10/02/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

16/07/1996

Accounting reference date extended from 30/11/96 to 30/04/97

View PDF (1 pages)

16/07/1996

Registered office changed on 16/07/96 from: 6 horwood croft bletchley milton keynes MK1 1HW

View PDF (1 pages)

16/07/1996

Secretary resigned

View PDF (2 pages)

16/07/1996

Director resigned

View PDF (2 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

New secretary appointed

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Auditor's resignation

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16/07/1996

Memorandum and Articles of Association

View PDF (5 pages)

16/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1996

Full group accounts made up to 1995-11-30

View PDF (23 pages)

21/09/1995

Full group accounts made up to 1994-11-30

View PDF (23 pages)

18/07/1995

Return made up to 15/07/95; no change of members

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22/07/1994

Return made up to 15/07/94; no change of members

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07/04/1994

Full accounts made up to 1993-11-30

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22/07/1993

Return made up to 15/07/93; full list of members

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22/04/1993

Full group accounts made up to 1992-11-30

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27/11/1992

Certificate of change of name

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08/09/1992

Return made up to 01/08/92; no change of members

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12/08/1992

Director resigned;new director appointed

View PDF (2 pages)

30/07/1992

Full group accounts made up to 1991-11-30

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06/11/1991

Auditor's resignation

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06/11/1991

Return made up to 02/10/91; no change of members

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17/10/1991

Full group accounts made up to 1990-11-30

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26/10/1990

Declaration of satisfaction of mortgage/charge

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22/10/1990

Full group accounts made up to 1989-11-30

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12/10/1990

Return made up to 02/10/90; full list of members

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06/09/1990

Particulars of mortgage/charge

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06/09/1990

Particulars of mortgage/charge

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06/09/1990

Particulars of mortgage/charge

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06/09/1990

Particulars of mortgage/charge

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06/09/1990

Particulars of mortgage/charge

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06/09/1990

Particulars of mortgage/charge

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06/09/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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16/02/1990

New director appointed

View PDF (2 pages)

25/10/1989

Group accounts for a small company made up to 1988-11-30

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23/10/1989

Return made up to 29/09/89; full list of members

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04/09/1989

Accounts for a small company made up to 1987-11-30

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04/09/1989

Director resigned

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04/09/1989

Registered office changed on 04/09/89 from: castle house old road linslade bedfordshire LU7 7RG

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04/09/1989

Return made up to 31/12/88; full list of members

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04/09/1989

Return made up to 31/12/87; full list of members

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05/05/1989

First gazette

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23/05/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/10/1987

New director appointed

View PDF (3 pages)

10/07/1987

View PDF (5 pages)

24/04/1987

Return made up to 31/12/86; full list of members

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01/12/1986

Certificate of change of name

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26/08/1986

Particulars of mortgage/charge

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26/08/1986

Particulars of mortgage/charge

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26/08/1986

Particulars of mortgage/charge

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11/07/1986

Particulars of mortgage/charge

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11/07/1986

Particulars of mortgage/charge

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22/03/1977

Annual return made up to 31/12/76

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28/05/1975

Annual return made up to 26/05/75

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20/03/1972

Incorporation

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Jones, Richard Mark Lea	Secretary	30/09/2011 - Present	-
Jones, Richard Mark Lea	Director	30/09/2011 - Present	43
Ferguson, Cecil Jenkin	Director	30/09/2011 - Present	33
Gronager, Tomas	Director	31/12/2010 - 22/01/2013	48
DIDATA LIMITED	Corporate Director	08/07/1996 - 30/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MFS GROUP LIMITED

MFS GROUP LIMITED is an(a) Dissolved company incorporated on 20/03/1972 with the registered office located at Queens House, 8-9 Queen Street, London EC4N 1SP. 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 MFS GROUP LIMITED?

MFS GROUP LIMITED is currently Dissolved. It was registered on 20/03/1972 and dissolved on 26/01/2016.

Where is MFS GROUP LIMITED located?

MFS GROUP LIMITED is registered at Queens House, 8-9 Queen Street, London EC4N 1SP.

What does MFS GROUP LIMITED do?

MFS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MFS GROUP LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.