MF

MY FIRST FRIENDS LIMITED

Active

Company number 05131837

Faringdon, United Kingdom · Incorporated 18 May 2004

The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2021

Company history

Previous company names

EVER 2401 LIMITED · 18 May 2004 – 2 August 2004

E J & H LIMITED · 2 August 2004 – 3 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
My First Friends Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 March 2021
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Charge Whole Release With Charge Number
Mortgage
27 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Legacy
Other
6 August 2025 View
Legacy
Other
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Resolution
Resolution
16 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Other
15 January 2024 View
Legacy
Accounts
15 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
24 March 2022 View
Resolution
Resolution
26 November 2021 View
Memorandum Articles
Incorporation
26 November 2021 View
Capital Return Purchase Own Shares
Capital
23 November 2021 View
Resolution
Resolution
15 November 2021 View
Capital Cancellation Shares
Capital
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Resolution
Resolution
1 November 2021 View
Capital Return Purchase Own Shares
Capital
28 October 2021 View
Capital Cancellation Shares
Capital
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Capital Allotment Shares
Capital
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Resolution
Resolution
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Notice Removal Restriction On Company Articles
Change Of Constitution
23 June 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Change Person Secretary Company With Change Date
Officers
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Change Person Secretary Company With Change Date
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Legacy
Mortgage
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
8 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
16 June 2005 View
Legacy
Accounts
4 April 2005 View
Resolution
Resolution
13 September 2004 View
Certificate Change Of Name Company
Change Of Name
3 September 2004 View
Legacy
Address
19 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Certificate Change Of Name Company
Change Of Name
2 August 2004 View
Incorporation Company
Incorporation
18 May 2004 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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