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 - BUCKHURST HILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&I SUPPLIES LTD BUCKHURST HILL ENGLAND Active DORMANT 43330 - Floor and wall covering

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

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