MO

MF OLD CO LIMITED

Dissolved

Company number 04562599

Griffiths Way, St. Albans · Incorporated 15 October 2002

Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

EVER 1929 LIMITED · 15 October 2002 – 1 August 2003

MARLOW FOODS HOLDINGS LIMITED · 1 August 2003 – 5 December 2011

Company overview

MF OLD CO LIMITED, a private limited company registered in England and Wales, was dissolved on 28 March 2017 having been incorporated on 15 October 2002. It has changed its name 2 times, most recently from MARLOW FOODS HOLDINGS LIMITED on 1 August 2003. Its registered office is at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE. Its principal activity is activities of head offices (SIC 70100).

The board consists of three British directors: MCDONALD, Andrew John (appointed 15 November 2011), LEGGETT, Duncan Neil (appointed 12 January 2015) and WILBRAHAM, Simon Nicholas (appointed 5 April 2015). WILBRAHAM, Simon Nicholas serves as company secretary (appointed 31 December 2007). The company has been served by 20 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 31 December 2013, on 13 May 2014. 161 filings are recorded against the company at Companies House, most recently a gazette filing on 28 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
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

WS
WILBRAHAM, Simon Nicholas
Director
5 April 2015
LD
LEGGETT, Duncan Neil
Director
12 January 2015
MA
MCDONALD, Andrew John
Director
15 November 2011
ME
MCEVOY, Emmett
Director · Resigned
20 April 2012
SA
SMITH, Antony David
Director · Resigned
21 July 2011
HJ
HEPBURN, Jim
Director · Resigned
21 July 2011
PA
PEELER, Andrew Michael
Director · Resigned
2 March 2009
WS
WISE, Suzanne Elizabeth
Director · Resigned
2 March 2009
LR
LAWSON, Robert
Director · Resigned
11 April 2008
BS
BOLTON, Stephen Thomas
Director · Resigned
13 July 2005
LP
LEACH, Paul Alan
Director · Resigned
6 June 2005
HC
HINES, Christine Anne
Secretary · Resigned
6 June 2005
TP
THOMAS, Paul
Director · Resigned
6 June 2005
GA
GREENSMITH, Anthony Michael
Director · Resigned
23 May 2003
HR
HOWELL, Richard Edward
Director · Resigned
23 May 2003
HN
HUGHES, Nicholas David
Director · Resigned
23 May 2003
WW
WARBURTON, William Ross
Director · Resigned
23 May 2003
PS
POOLER, Simon Felix
Director · Resigned
1 May 2003
EL
EVERDIRECTOR LIMITED
Corporate Nominee Director · Resigned
15 October 2002
EL
EVERSECRETARY LIMITED
Corporate Nominee Secretary · Resigned
15 October 2002

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
28 March 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 December 2015 View
Gazette Notice Voluntary
Gazette
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Dissolution Voluntary Strike Off Suspended
Dissolution
27 March 2015 View
Gazette Notice Voluntary
Gazette
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2015 View
Dissolution Application Strike Off Company
Dissolution
9 January 2015 View
Legacy
Capital
15 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2014 View
Legacy
Insolvency
15 December 2014 View
Resolution
Resolution
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Legacy
Mortgage
4 April 2012 View
Resolution
Resolution
6 December 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
6 December 2011 View
Statement Of Companys Objects
Change Of Constitution
6 December 2011 View
Certificate Change Of Name Company
Change Of Name
5 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Legacy
Mortgage
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
3 April 2009 View
Memorandum Articles
Incorporation
24 March 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
9 September 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
27 December 2007 View
Legacy
Mortgage
3 November 2007 View
Legacy
Mortgage
3 November 2007 View
Resolution
Resolution
14 July 2007 View
Resolution
Resolution
14 July 2007 View
Legacy
Capital
14 July 2007 View
Legacy
Capital
14 July 2007 View
Accounts With Accounts Type Group
Accounts
2 July 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Officers
2 April 2007 View
Statement Of Affairs
Miscellaneous
16 March 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
4 November 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2005 View
Legacy
Address
30 August 2005 View
Auditors Resignation Company
Auditors
23 August 2005 View
Auditors Resignation Company
Auditors
23 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Capital
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Mortgage
27 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Group
Accounts
14 July 2004 View
Legacy
Mortgage
9 January 2004 View
Legacy
Annual Return
12 November 2003 View
Certificate Change Of Name Company
Change Of Name
1 August 2003 View
Legacy
Capital
6 June 2003 View
Legacy
Officers
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Miscellaneous
Miscellaneous
6 June 2003 View
Memorandum Articles
Incorporation
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Capital
6 June 2003 View
Legacy
Capital
6 June 2003 View
Legacy
Capital
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Resolution
Resolution
6 June 2003 View
Legacy
Address
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Officers
6 June 2003 View
Legacy
Mortgage
3 June 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Accounts
21 May 2003 View
Resolution
Resolution
14 May 2003 View
Legacy
Officers
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Legacy
Officers
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Incorporation Company
Incorporation
15 October 2002 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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