Mfsys Green Car Licence Management Company Limited. Head office in Hove. Check Director.

Mfsys Green Car Licence Management Company Limited, Hove

Mfsys Green Car Licence Management Company Limited is a private limited company. Formerly, it was named Mfsys Green Car Company Limited (it was changed on 2014-10-01). Situated at Hova House, 1 Hova Villas, Hove BN3 3DH, this 10 years old company was incorporated on 2014-03-25 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the company: David M. (appointed on 25 March 2014), Ferenc M. (appointed on 25 March 2014), Istvan S. (appointed on 25 March 2014).

About
Name: Mfsys Green Car Licence Management Company Limited
Number: 08958585
Incorporation date: 2014-03-25
End of financial year: 31 December


Address:	Hova House 1 Hova Villas Hove BN3 3DH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ferenc M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31
Number Shares Allotted	1,001	1,001	1,001
Shareholder Funds	1,001	1,001	-

The deadline for Mfsys Green Car Licence Management Company Limited confirmation statement filing is 2024-07-20. The most current one was submitted on 2023-07-06. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Ferenc M. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 6th Jul 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 6th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 6th Jul 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 21st Aug 2020. New Address: Hova House 1 Hova Villas Hove BN3 3DH. Previous address: Cannon Place 78 Cannon Street London EC4N 6AF England filed on: 21st, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Jul 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (9 pages)
TM02	Wed, 20th May 2020 - the day secretary's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 6th Jul 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Jul 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 6th Jul 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 25th Mar 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Wed, 1st Jul 2015 filed on: 31st, March 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: Wed, 1st Jul 2015. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 1001.00 GBP capital
CAP-SS	Solvency Statement dated 18/09/14 filed on: 1st, October 2014 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 1st, October 2014 \| capital	Free Download (1 page)
CERTNM	Company name changed mfsys green car company LIMITEDcertificate issued on 01/10/14 filed on: 1st, October 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, October 2014 \| change of name	Free Download (2 pages)
SH19	Capital declared on Wed, 1st Oct 2014: 1001.00 GBP filed on: 1st, October 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 1st Oct 2014 filed on: 1st, October 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 1st Oct 2014 filed on: 1st, October 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2014 \| resolution
SH01	Capital declared on Tue, 13th May 2014: 1001.00 GBP filed on: 27th, May 2014 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2014 \| incorporation	Free Download (44 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 25th, March 2014 \| accounts	Free Download (1 page)

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