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M.l.f. Systems Limited, Rishworth

M.l.f. Systems Limited is a private limited company. Situated at The Oak House, Rishworth New Road, Rishworth HX6 4QQ, the above-mentioned 29 years old enterprise was incorporated on 1994-07-22 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this business: Paul G. (appointed on 22 August 2008), Marina G. (appointed on 22 July 1994). Among the secretaries (1 in total), we can name: Paul G. (appointed on 01 August 2000).
About
Name: M.l.f. Systems Limited
Number: 02951602
Incorporation date: 1994-07-22
End of financial year: 31 March
 
Address: The Oak House
Rishworth New Road
Rishworth
HX6 4QQ
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Paul G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marina G.
6 April 2016 - 25 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Paul G.
6 April 2016 - 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Marina G.
6 April 2016 - 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 28,877 29,531 49,337 54,050 39,829 39,725 55,674 49,613 55,879 45,441 51,401 15,621
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 24,049 26,031 41,082 44,085 34,922 - - - - - - -
Tangible Fixed Assets 4,574 4,736 5,068 4,134 5,602 - - - - - - -
Total Assets Less Current Liabilities 24,811 27,090 41,993 44,828 35,974 32,664 45,758 40,723 41,571 35,892 38,041 12,054
Fixed Assets 4,574 4,736 - - - - - - - - - -

The deadline for M.l.f. Systems Limited confirmation statement filing is 2024-08-11. The most current one was submitted on 2023-07-28. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Paul G. who has over 3/4 of shares, 3/4 to full of voting rights. Marina G. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Paul G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, October 2023 | accounts 		Free Download (9 pages)

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