Mfg Parentco Limited. Head office in Surbiton. Check Director.

Mfg Parentco Limited, Surbiton

Mfg Parentco Limited is a private limited company. Located at Millbank House, 171-185, Ewell Road, Surbiton KT6 6AP, this 7 years old business was incorporated on 2016-08-18 and is officially classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in the enterprise: Mark S. (appointed on 12 October 2016), Justin B. (appointed on 03 October 2016), Christopher L. (appointed on 03 October 2016).

About
Name: Mfg Parentco Limited
Number: 10336404
Incorporation date: 2016-08-18
End of financial year: 31 January


Address:	Millbank House, 171-185 Ewell Road Surbiton KT6 6AP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mfg Midco Limited

18 August 2016

Address	171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, England
Legal authority	Gb Limited Active Company (Ca 2006)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10284284
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Mfg Parentco Limited confirmation statement filing is 2024-08-12. The previous confirmation statement was sent on 2023-07-29. The date for a subsequent accounts filing is 31 October 2023. Most recent accounts filing was filed for the time up until 31 January 2022.

1 person of significant control is indexed in the Companies House, an only company Mfg Midco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ewell Road, KT6 6AP Surbiton, Surrey.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 7th, November 2023 \| accounts	Free Download (44 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 7th, November 2023 \| accounts	Free Download (44 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 7th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 7th, November 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 7th, November 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023/07/29 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/06/05 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/22 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
MR04	Charge 103364040001 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
MR04	Charge 103364040002 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 13th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22 filed on: 13th, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 13th, October 2022 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/31 filed on: 13th, October 2022 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2022/09/23 filed on: 5th, October 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
MR01	Registration of charge 103364040003, created on 2022/09/23 filed on: 3rd, October 2022 \| mortgage	Free Download (24 pages)
PSC05	Change to a person with significant control 2016/08/18 filed on: 18th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/17 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/29 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/01/31 filed on: 9th, November 2021 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 9th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 9th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 9th, November 2021 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103364040002, created on 2021/03/03 filed on: 10th, March 2021 \| mortgage	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/01/31 filed on: 26th, February 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 9th, February 2021 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 9th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 9th, February 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/07/30 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/07/30 director's details were changed filed on: 30th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 24th, June 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/08/17 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 3rd, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 7th, November 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/08/17 filed on: 18th, August 2017 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2016/10/03 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2016/08/18 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/01/31 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, November 2016 \| resolution	Free Download
SH02	Sub-division of shares on 2016/10/03 filed on: 27th, October 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2016 \| resolution	Free Download
AP01	New director appointment on 2016/10/12. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/12 filed on: 17th, October 2016 \| officers	Free Download (1 page)
SH01	343.52 GBP is the capital in company's statement on 2016/10/03 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
MR01	Registration of charge 103364040001, created on 2016/10/03 filed on: 7th, October 2016 \| mortgage	Free Download (63 pages)
CH01	On 2016/10/03 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/03 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/03. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Alcuin Partners Llp 65 Sloane Street London SW1X 9SH United Kingdom on 2016/10/05 to Millbank House, 171-185 Ewell Road Surbiton Surrey KT6 6AP filed on: 5th, October 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/10/03. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/03. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, August 2016 \| incorporation	Free Download (46 pages)

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