MFA MANAGEMENT NOMINEE LIMITED
Company is dissolved
General Information
NAME
MFA MANAGEMENT NOMINEE LIMITED
COMPANY NUMBER
09326114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/11/2020
28/01/2022
MODULAIRE MANAGEMENT NOMINEE LIMITED
View all previous names
LONDON
W1U 2EU
20 Bentinck Street
LONDON
W1U 2EU
262 High Holborn
London
WC1V 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALGECO SARL | N/A | N/A |
| MODULAIRE MANAGEMENT NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gary May (911743687) Appointed |
| 26/04/2024 | New Board Member Gary May (911743687) Appointed |
| 27/11/2023 | New Board Member Gary May (911743687) Appointed |
Credit Risk Overview
Want to learn more about MFA MANAGEMENT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFA MANAGEMENT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFA MANAGEMENT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 24 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALGECO SARL | N/A | N/A |
| MODULAIRE MANAGEMENT NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gary May (911743687) Appointed |
| 26/04/2024 | New Board Member Gary May (911743687) Appointed |
| 27/11/2023 | New Board Member Gary May (911743687) Appointed |
| 04/09/2023 | New Board Member Gary May (911743687) Appointed |
| 16/06/2023 | New Board Member Gary May (911743687) Appointed |
| 01/02/2022 | New Confirmation Statement filed |
| 04/11/2021 | James Howard O'Malley (924700076) has left the board |
| 04/11/2021 | New Board Member Gary May (911743687) Appointed |
| 04/11/2021 | James Howard O'Malley (924700076) has left the board |
| 04/11/2021 | New Board Member Gary May (911743687) Appointed |
| 09/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 25/07/2018 | Azuwuike Henry Ndukwu (919292378) has left the board |
| 25/07/2018 | New Board Member James Howard O'Malley (924700076) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
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