Mfc Group (UK) Ltd. Head office in Stratford-upon-avon. Check Director.

Mfc Group (UK) Ltd, Stratford-upon-avon

Mfc Group (Uk) Ltd is a private limited company. Previously, it was named Mobler Furniture Company Limited (changed on 2009-06-18). Registered at Unit 17 Shottery Brook Office Park, Timothy's Bridge Road, Stratford-Upon-Avon CV37 9NR, the above-mentioned 20 years old company was incorporated on 2004-01-30 and is officially categorised as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (Standard Industrial Classification: 46150).
2 directors can be found in the company: Julie O. (appointed on 16 February 2004), Casper O. (appointed on 30 January 2004). When it comes to the secretaries (1 in total), we can name: Julie O. (appointed on 30 January 2004).

About
Name: Mfc Group (UK) Ltd
Number: 05030860
Incorporation date: 2004-01-30
End of financial year: 31 December


Address:	Unit 17 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-avon CV37 9NR
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Company staff

People with significant control

Dannebrog Ltd

11 October 2022

Address	17 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13523116
Nature of control:	75,01-100% shares

Wikings Holdings Limited

6 April 2016 - 11 October 2022

Address	Unit 17 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09991082
Nature of control:	75,01-100% shares

Casper O.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	426,728	789,304	1,442,966	2,490,615	1,061,792	595,632	603,375	383,070	351,367	494,164	712,997	637,608
Fixed Assets	10,329	36,313	75,632	518,955	480,166	465,853	101,881	109,021	97,844	83,172	27,889	24,933
Total Assets Less Current Liabilities	58,783	246,316	433,485	1,089,767	1,100,590	874,625	363,534	371,402	303,601	303,700	627,535	526,232
Shareholder Funds	58,783	246,316	422,943	1,028,002	926,363	-	-	-	-	-	-	-
Tangible Fixed Assets	89	15,873	30,527	463,790	425,001	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-

The deadline for Mfc Group (Uk) Ltd confirmation statement filing is 2024-02-13. The latest confirmation statement was filed on 2023-01-30. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Dannebrog Ltd has over 3/4 of shares. The corporate PSC is located at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR Stratford-Upon-Avon. Wikings Holdings Limited has over 3/4 of shares. The corporate PSC is located at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NR Stratford-Upon-Avon.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, December 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2017 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, April 2016 \| resolution	Free Download
SH01	2.00 GBP is the capital in company's statement on Monday 29th February 2016 filed on: 7th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit a2 Precision Business Centre Masons Road Stratford-upon-Avon Warwickshire CV37 9NU to Unit 17 Shottery Brook Office Park Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on Tuesday 10th March 2015 filed on: 10th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th April 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Tuesday 10th September 2013 from 3 Whitehill Farm Alderminster Stratford-upon-Avon Warwickshire CV37 8BW England filed on: 10th, September 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 8th, March 2013 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 19th September 2012 from Unit 5 Cutler Business Park Wootton Wawen Henley-in-Arden West Midlands B95 6DJ United Kingdom filed on: 19th, September 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 13th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 24th September 2010 from 36 Amis Way Stratford upon Avon Warwickshire CV37 7JF filed on: 24th, September 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 7th, October 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 21st, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th March 2009 filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 27th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 30th, July 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 30th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd February 2005 filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd February 2005 filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 26/02/04 from: 28 garrick close earls keep dudley west midlands DY1 3DF filed on: 26th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/02/04 from: 28 garrick close earls keep dudley west midlands DY1 3DF filed on: 26th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 8th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 8th, February 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 30th, January 2004 \| incorporation	Free Download (18 pages)

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