MFG PARENTCO LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
MFG PARENTCO LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
MFG PARENTCO LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10336404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
MFG PARENTCO LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10336404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
MFG PARENTCO LIMITED - SURBITON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MILLBANK HOUSE, 171-185
SURBITON
SURREY
KT6 6AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HENRY STOREY | Oct 1961 | Director | 2016-10-12 | CURRENT | |
| MR STEWART PITT | Feb 1972 | British | Director | 2016-10-03 | CURRENT |
| MR CHRISTOPHER DENIS STEPHEN LEACH | Apr 1949 | British | Director | 2016-10-03 | CURRENT |
| MR JUSTIN CHRISTOPHER BOWMAN | Sep 1972 | British | Director | 2016-10-03 | CURRENT |
| NEIL WILSON | May 1967 | British | Director | 2016-08-18 UNTIL 2016-10-12 | RESIGNED |
| MR ADRIAN PAUL LURIE | Feb 1973 | British | Director | 2016-08-18 UNTIL 2022-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mfg Midco Limited | 2016-08-18 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |