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Home > England & Wales Companies > MFH INVESTMENTS LIMITED
Company Information for

MFH INVESTMENTS LIMITED

GARDINER FOSH, 31 ST. JOHN'S, WORCESTER, WORCESTERSHIRE, WR2 5AG,
Company Registration Number
08587909
Private Limited Company
Active

Company Overview

About Mfh Investments Ltd
MFH INVESTMENTS LIMITED was founded on 2013-06-27 and has its registered office in Worcester. The organisation's status is listed as "Active". Mfh Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MFH INVESTMENTS LIMITED
 
Legal Registered Office
GARDINER FOSH
31 ST. JOHN'S
WORCESTER
WORCESTERSHIRE
WR2 5AG
Other companies in WR2
 
Filing Information
Company Number 08587909
Company ID Number 08587909
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFH INVESTMENTS LIMITED
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Companies with same name MFH INVESTMENTS LIMITED
The following companies were found which have the same name as MFH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MFH INVESTMENTS, LLC 52717 NE PORTER LN SCAPPOOSE OR 97056 Active Company formed on the 2013-08-15
MFH INVESTMENTS, INC. 2331 FAR HILLS AVE SUITE 301 DAYTON OH 45419 Active Company formed on the 2001-02-13
MFH INVESTMENTS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2012-09-06
MFH INVESTMENTS, LLC 201 N FRANKLIN ST TAMPA FL 33602 Inactive Company formed on the 2007-08-07
MFH INVESTMENTS LLC California Unknown
MFH INVESTMENTS, LLC 360 CREEKSIDE DR LEAGUE CITY TX 77573 Active Company formed on the 2019-01-24
MFH INVESTMENTS LLC RHode Island Unknown
MFH INVESTMENTS LLC Arkansas Unknown
MFH INVESTMENTS, LLC 8450 NW 7TH STREET PEMBROKE PINES FL 33024 Active Company formed on the 2020-11-17

Company Officers of MFH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FOY
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ARNOLD BOOTH
 Company Secretary 2015-10-01 2016-01-20
ADRIAN TREVOR HOWE
 Director 2015-10-01 2016-01-20
ALASTAIR RICHARD MILLS
 Director 2015-10-01 2016-01-20
RONALD WATSON SMITH
 Director 2015-10-01 2016-01-20
GAVIN PETER GARDINER
 Director 2013-06-27 2013-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-30CH01Director's details changed for Mr Matthew Foy on 2019-07-30
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FOY
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-04-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Commodity Quay St Katharine Docks London E1W 1AZ England
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
2016-02-02TM02Termination of appointment of Andrew Arnold Booth on 2016-01-20
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM Commodity Quay St Katherine Docks London E1W 1AZ England
2015-10-22AP01DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS
2015-10-22AP01DIRECTOR APPOINTED MR RONALD WATSON SMITH
2015-10-21AP01DIRECTOR APPOINTED ADRIAN HOWE
2015-10-21AP03Appointment of Andrew Arnold Booth as company secretary on 2015-10-01
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 31 st. Johns Worcester WR2 5AG
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FOY / 30/06/2014
2013-07-24AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GARDINER
2013-07-24AP01DIRECTOR APPOINTED MR MATTHEW FOY
2013-07-24SH0101/07/13 STATEMENT OF CAPITAL GBP 100
2013-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MFH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MFH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MFH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MFH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MFH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MFH INVESTMENTS LIMITED
Trademarks
We have not found any records of MFH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MFH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MFH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MFH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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