MP

MF PRESENTS LIMITED

Dissolved

Company number 03157435

· Incorporated 9 February 1996

59-65 Worship Street, London, EC2A 2DU

Last updated on 19 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE COMPLEX CLUB LIMITED · 9 February 1996 – 12 February 1997

MEAN FIDDLER CLUBS LIMITED · 12 February 1997 – 29 December 1998

MEAN FIDDLER CLUBS & LIVE LIMITED · 29 December 1998 – 26 June 2000

MF CLUBS & LIVE LIMITED · 26 June 2000 – 22 September 2009

Company overview

MF PRESENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 9 June 2015 having been incorporated on 9 February 1996. It has changed its name 4 times, most recently from MF CLUBS & LIVE LIMITED on 26 June 2000. Its registered office is at 59-65 Worship Street, London, EC2A 2DU. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

The board consists of two British directors: BETT, Rory David Philip (appointed 3 December 2012) and EZARD, Gary (appointed 15 May 2013). The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 28 April 2012, on 26 September 2012. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 9 June 2015.

Compliance

Annual accounts Up to date
Last filed
28 April 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EG
EZARD, Gary
Director
15 May 2013
BR
BETT, Rory David Philip
Director
3 December 2012
MK
MCSHANNON, Kirsty
Director · Resigned
15 May 2013
MT
MOORE, Trevor Philip
Director · Resigned
3 September 2012
ME
MARRINER, Elaine
Secretary · Resigned
15 February 2012
MK
MCSHANNON, Kirsty
Secretary · Resigned
5 November 2010
ME
MARRINER, Elaine
Secretary · Resigned
26 August 2010
FS
FOX, Simon Richard
Director · Resigned
2 March 2010
ST
SIMMONS, Thomas Bernard
Director · Resigned
10 August 2007
DA
DRISCOLL, Adam Charles
Director · Resigned
10 August 2007
HC
HARRISON CLARK (SECRETARIAL) LTD
Corporate Secretary · Resigned
10 August 2007
JD
JAMES, Dean
Director · Resigned
10 August 2007
DS
DOUGLAS, Stuart Robert
Director · Resigned
12 July 2006
PC
PERNOW, Carl Birger
Director · Resigned
10 April 2006
LP
LATHAM, Paul Robert
Director · Resigned
10 April 2006
ES
EMENY, Selina Holliday
Secretary · Resigned
25 November 2005
BM
BENN, Melvin John
Director · Resigned
5 March 2001
SE
SWEENEY, Eileen Madeleine
Secretary · Resigned
4 July 2000
AJ
ANGLIM, John
Secretary · Resigned
24 March 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 February 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 February 1996
OM
O'KEEFFE, Michael
Director · Resigned
9 February 1996
PM
POWER, Maurice
Director · Resigned
9 February 1996
PJ
POWER, John Vincent
Director · Resigned
9 February 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Dissolution Application Strike Off Company
Dissolution
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Move Registers To Registered Office Company With New Address
Address
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Legacy
Capital
24 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2014 View
Legacy
Insolvency
24 April 2014 View
Resolution
Resolution
24 April 2014 View
Capital Alter Shares Subdivision
Capital
24 April 2014 View
Termination Director Company With Name Termination Date
Officers
28 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2013 View
Appoint Person Director Company With Name Date
Officers
15 May 2013 View
Appoint Person Director Company With Name Date
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Appoint Person Director Company With Name Date
Officers
14 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2012 View
Termination Director Company With Name Termination Date
Officers
14 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
8 December 2012 View
Legacy
Mortgage
8 December 2012 View
Legacy
Mortgage
8 December 2012 View
Legacy
Mortgage
19 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name Date
Officers
13 September 2012 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Sail Address Company With Old Address
Address
22 May 2012 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Move Registers To Sail Company
Address
15 February 2011 View
Change Sail Address Company
Address
14 February 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Termination Secretary Company With Name
Officers
26 August 2010 View
Legacy
Mortgage
3 August 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Certificate Change Of Name Company
Change Of Name
18 September 2009 View
Legacy
Accounts
16 July 2009 View
Accounts With Made Up Date
Accounts
28 May 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Address
14 May 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Address
21 February 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Made Up Date
Accounts
7 February 2008 View
Legacy
Address
5 February 2008 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Resolution
Resolution
1 December 2007 View
Legacy
Capital
1 December 2007 View
Legacy
Capital
1 December 2007 View
Legacy
Mortgage
30 November 2007 View
Resolution
Resolution
24 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Address
21 September 2007 View
Legacy
Accounts
21 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Mortgage
25 July 2007 View
Accounts With Made Up Date
Accounts
25 July 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Made Up Date
Accounts
1 November 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Address
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
7 March 2006 View
Legacy
Address
21 December 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Accounts
12 July 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Accounts
16 February 2001 View
Accounts With Made Up Date
Accounts
29 December 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 June 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Made Up Date
Accounts
2 February 2000 View
Legacy
Mortgage
19 June 1999 View
Legacy
Officers
7 May 1999 View
Accounts With Accounts Type
Accounts
25 February 1999 View
Legacy
Annual Return
19 February 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type
Accounts
6 January 1998 View
Legacy
Annual Return
12 March 1997 View
Certificate Change Of Name Company
Change Of Name
11 February 1997 View
Legacy
Accounts
25 March 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Incorporation Company
Incorporation
9 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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