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MF MIDCO LIMITED

Company number 10931900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AD01 Registered office address changed from The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 5 March 2024
20 Feb 2024 TM01 Termination of appointment of Nicholas Hartman as a director on 20 February 2024
20 Feb 2024 TM01 Termination of appointment of Thomas Nicholas Hall as a director on 20 February 2024
20 Feb 2024 AP01 Appointment of Mr Nicholas John Pike as a director on 20 February 2024
27 Dec 2023 TM01 Termination of appointment of David Christopher Murray as a director on 21 December 2023
27 Dec 2023 TM01 Termination of appointment of Nicholas Timothy Beighton as a director on 21 December 2023
11 Nov 2023 AA Group of companies' accounts made up to 31 January 2023
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
14 Jun 2023 PSC08 Notification of a person with significant control statement
14 Jun 2023 PSC07 Cessation of Jacqueline Ward as a person with significant control on 12 June 2023
14 Jun 2023 PSC07 Cessation of Andrew William Guille as a person with significant control on 12 June 2023
14 Jun 2023 PSC07 Cessation of Simon Cresswell as a person with significant control on 12 June 2023
02 May 2023 TM01 Termination of appointment of Maureen Chiquet as a director on 27 April 2023
27 Mar 2023 TM01 Termination of appointment of Trevor Nigel Mather as a director on 21 March 2023
27 Mar 2023 TM01 Termination of appointment of Vidur Narain as a director on 21 March 2023
27 Mar 2023 TM01 Termination of appointment of Tom Chapman as a director on 21 March 2023
01 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
26 Sep 2022 TM01 Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 September 2022
08 Sep 2022 AP01 Appointment of Mr David Christopher Murray as a director on 6 September 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Nicholas Timothy Beighton as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Paolo De Cesare as a director on 4 August 2022
05 May 2022 AP01 Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 April 2022
05 May 2022 TM01 Termination of appointment of Sean Glithero as a director on 28 April 2022
01 Dec 2021 AAMD Amended group of companies' accounts made up to 31 January 2021