M & I FLOORING LIMITED - BUCKHURST HILL
Company Profile | Company Filings |
Overview
M & I FLOORING LIMITED is a Private Limited Company from BUCKHURST HILL UNITED KINGDOM and has the status: Active.
M & I FLOORING LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
M & I FLOORING LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03705967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
M & I FLOORING LIMITED - BUCKHURST HILL
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 4
BUCKHURST HILL
ESSEX
IG9 6LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK FERNYHOUGH | Sep 1960 | British | Director | 2007-07-23 | CURRENT |
RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-02-02 UNTIL 1999-03-23 | RESIGNED | ||
SARAH JANE FERNYHOUGH | Dec 1960 | British | Director | 2003-10-03 UNTIL 2022-01-27 | RESIGNED |
GEORGE TERENCE CLARK | Feb 1942 | British | Director | 1999-05-06 UNTIL 2007-07-23 | RESIGNED |
SARAH JANE FERNYHOUGH | Dec 1960 | British | Secretary | 2003-10-03 UNTIL 2022-01-27 | RESIGNED |
MARGARET ANN CLARK | Secretary | 1999-05-06 UNTIL 2003-10-03 | RESIGNED | ||
RAPID NOMINEES LIMITED | Corporate Nominee Director | 1999-02-02 UNTIL 1999-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sarah Jane Fernyhough | 2016-04-06 - 2022-01-27 | 12/1960 | Harlow Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark Fernyhough | 2016-04-06 | 9/1960 | Buckhurst Hill Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M_&_I_FLOORING_LIMITED - Accounts | 2024-01-19 | 30-04-2023 | £42,452 Cash £325,354 equity |
M_&_I_FLOORING_LIMITED - Accounts | 2022-01-26 | 30-04-2021 | £479 Cash £341,222 equity |
M_&_I_FLOORING_LIMITED - Accounts | 2020-11-28 | 30-04-2020 | £548 Cash £314,688 equity |
M_&_I_FLOORING_LIMITED - Accounts | 2020-02-13 | 30-04-2019 | £320 Cash £290,047 equity |
M_&_I_FLOORING_LIMITED - Accounts | 2019-01-23 | 30-04-2018 | £1,310 Cash £164,161 equity |
M_&_I_FLOORING_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £9,866 Cash £158,782 equity |
M_&_I_FLOORING_LIMITED - Accounts | 2017-01-12 | 30-04-2016 | £650 Cash £151,009 equity |
M_&_I_FLOORING_LIMITED - Accounts | 2016-01-22 | 30-04-2015 | £608 Cash £85,255 equity |