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M.R.F.(U.K.) LIMITED (01277952)

M.R.F.(U.K.) LIMITED (01277952) is an active UK company. incorporated on 21 September 1976. with registered office in Surrey. The company operates in the Public Administration and Defence sector, engaged in general public administration activities. M.R.F.(U.K.) LIMITED has been registered for 49 years. Current directors include HARBORD, Guy Samuel Charles, HARBORD, Richard Lewis.

Company Number
01277952
Status
active
Type
ltd
Incorporated
21 September 1976
Age
49 years
Address
Gooserye Cooper Road, Surrey, GU20 6EA
Industry Sector
Public Administration and Defence
Business Activity
General public administration activities
Directors
HARBORD, Guy Samuel Charles, HARBORD, Richard Lewis
SIC Codes
84110

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Introduction
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M.R.F.(U.K.) LIMITED

M.R.F.(U.K.) LIMITED is an active company incorporated on 21 September 1976 with the registered office located in Surrey. The company operates in the Public Administration and Defence sector, specifically engaged in general public administration activities. M.R.F.(U.K.) LIMITED was registered 49 years ago.(SIC: 84110)

Status

active

Active since 49 years ago

Company No

01277952

LTD Company

Age

49 Years

Incorporated 21 September 1976

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (7 months ago)
Submitted on 7 September 2025 (7 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Previous Company Names

MODULAR RAISED FLOORS (U.K.) LIMITED
From: 21 September 1976To: 1 November 2010
Contact
Address

Gooserye Cooper Road Updown Hill Windlesham Surrey, GU20 6EA,

Timeline

2 key events • 2017 - 2020

Funding Officers Ownership
Director Joined
Feb 17
Director Left
Sept 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HARBORD, Richard Lewis

Active
Gooserye, WindleshamGU20 6EA
Secretary
Appointed N/A

HARBORD, Guy Samuel Charles

Active
Tatnell Road, LondonSE23 1JY
Born July 1984
Director
Appointed 01 Feb 2017

HARBORD, Richard Lewis

Active
Gooserye, WindleshamGU20 6EA
Born April 1946
Director
Appointed N/A

HARBORD, Jenny Ann

Resigned
Gooserye, WindleshamGU20 6EA
Born August 1945
Director
Appointed N/A
Resigned 17 Mar 2020

Persons with significant control

1

Mr Richard Lewis Harbord

Active
Gooserye Cooper Road, SurreyGU20 6EA
Born April 1946

Nature of Control

Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 10 Sept 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With No Updates
7 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 June 2011
AAAnnual Accounts
Certificate Change Of Name Company
1 November 2010
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 June 2010
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 July 2009
AAAnnual Accounts
Legacy
22 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 July 2008
AAAnnual Accounts
Legacy
25 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 August 2007
AAAnnual Accounts
Legacy
11 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 July 2006
AAAnnual Accounts
Legacy
24 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 August 2005
AAAnnual Accounts
Legacy
15 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 August 2004
AAAnnual Accounts
Legacy
13 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 April 2003
AAAnnual Accounts
Legacy
30 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 2001
AAAnnual Accounts
Legacy
20 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 April 2001
AAAnnual Accounts
Legacy
19 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 August 2000
AAAnnual Accounts
Resolution
24 July 2000
RESOLUTIONSResolutions
Legacy
21 September 1999
363sAnnual Return (shuttle)
Resolution
30 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 July 1999
AAAnnual Accounts
Legacy
15 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 July 1998
AAAnnual Accounts
Resolution
31 July 1998
RESOLUTIONSResolutions
Legacy
22 September 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 July 1997
AAAnnual Accounts
Legacy
17 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 February 1996
AAAnnual Accounts
Resolution
19 February 1996
RESOLUTIONSResolutions
Legacy
21 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 August 1994
363sAnnual Return (shuttle)
Resolution
31 March 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 March 1994
AAAnnual Accounts
Legacy
24 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 December 1992
AAAnnual Accounts
Legacy
28 August 1992
363sAnnual Return (shuttle)
Resolution
12 June 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
12 June 1992
AAAnnual Accounts
Accounts With Made Up Date
14 October 1991
AAAnnual Accounts
Legacy
20 August 1991
363b363b
Accounts With Made Up Date
18 March 1991
AAAnnual Accounts
Resolution
26 September 1990
RESOLUTIONSResolutions
Legacy
26 September 1990
363363
Legacy
9 November 1989
363363
Accounts With Accounts Type Dormant
29 October 1989
AAAnnual Accounts
Resolution
29 October 1989
RESOLUTIONSResolutions
Resolution
23 February 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 February 1989
AAAnnual Accounts
Legacy
1 February 1989
363363
Accounts With Made Up Date
21 October 1987
AAAnnual Accounts
Legacy
21 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
15 August 1986
AAAnnual Accounts
Legacy
15 August 1986
363363