MFP WARRINGTON (HG) LIMITED
ActiveCompany no. 16675371 · Private limited company · Incorporated 27 Aug 2025
Filings
Original documents filed with Companies House · 15 filings
2026
5 May 2026
Confirmation
Confirmation statement made on 10 Apr 2026 with no updates
PDF · 3 pages
27 Apr 2026
Confirmation
Confirmation statement made on 24 Apr 2026 with updates
PDF · 4 pages
3 Mar 2026
Officers
Appointment of Mr Andrew Jonathan Harding as a director on 1 Mar 2026
PDF · 2 pages
2025
24 Dec 2025
Capital
Statement of capital following an allotment of shares on 18 Dec 2025
PDF · 4 pages
13 Nov 2025
Address
Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 19-21 Old Bond Street London W1S 4PU on 13 Nov 2025
PDF · 1 page
13 Nov 2025
Officers
Appointment of Gen Ii Services (Uk) Limited as a secretary on 29 Oct 2025
PDF · 2 pages
3 Nov 2025
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
29 Oct 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 35 pages
27 Oct 2025
Capital
Statement of capital following an allotment of shares on 16 Oct 2025
PDF · 4 pages
17 Oct 2025
Officers
Appointment of Mr Matthew Byrom as a director on 16 Oct 2025
PDF · 2 pages
17 Oct 2025
Officers
Appointment of Mr Mark Connor as a director on 16 Oct 2025
PDF · 2 pages
27 Aug 2025
Accounts
Current accounting period extended from 31 Aug 2026 to 31 Dec 2026
PDF · 1 page
All 15 filings shown. Documents open on Companies House in a new tab.