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MFB PROPERTY HOLDINGS LIMITED (10423865)

MFB PROPERTY HOLDINGS LIMITED (10423865) is a dissolved UK company. incorporated on 12 October 2016. with registered office in Droitwich Spa. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MFB PROPERTY HOLDINGS LIMITED has been registered for 9 years. Current directors include SMITH, Barry Donald, THOMAS, Simone Michaela.

Company Number
10423865
Status
dissolved
Type
ltd
Incorporated
12 October 2016
Age
9 years
Address
11 Roman Way Business Centre, Droitwich Spa, WR9 9AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SMITH, Barry Donald, THOMAS, Simone Michaela
SIC Codes
64209

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Introduction
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MFB PROPERTY HOLDINGS LIMITED

MFB PROPERTY HOLDINGS LIMITED is an dissolved company incorporated on 12 October 2016 with the registered office located in Droitwich Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MFB PROPERTY HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

dissolved

Active since 9 years ago

Company No

10423865

LTD Company

Age

9 Years

Incorporated 12 October 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2022 (4 years ago)
Submitted on 10 August 2022 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 11 October 2022 (3 years ago)
Submitted on 11 October 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

HTB PROPERTY HOLDINGS LIMITED
From: 12 October 2016To: 25 May 2022
Contact
Address

11 Roman Way Business Centre Berry Hill Droitwich Spa, WR9 9AJ,

Previous Addresses

Tamworth Executive Business Centre Leonard House 12 - 14 Silver Street - Room 13 Tamworth Staffordshire B79 7NH England
From: 23 June 2022To: 22 June 2023
C/O H.T. Brigham & Company Limited Station Road Birmingham B46 1JQ United Kingdom
From: 12 October 2016To: 23 June 2022
Timeline

12 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Oct 16
Loan Secured
May 17
Loan Secured
May 17
Funding Round
May 17
New Owner
Dec 17
Director Joined
Apr 20
Director Left
Apr 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Joined
Feb 22
Director Left
May 22
New Owner
Jul 22
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SMITH, Barry Donald

Active
Berry Hill, Droitwich SpaWR9 9AJ
Born August 1954
Director
Appointed 07 Feb 2022

THOMAS, Simone Michaela

Active
Berry Hill, Droitwich SpaWR9 9AJ
Born August 1966
Director
Appointed 12 Oct 2016

MURRAY, Allan James

Resigned
Station Road, BirminghamB46 1JQ
Born September 1972
Director
Appointed 31 Mar 2020
Resigned 20 May 2022

SMITH, Barry Donald

Resigned
Station Road, BirminghamB46 1JQ
Born August 1954
Director
Appointed 12 Oct 2016
Resigned 31 Mar 2020

Persons with significant control

3

Mrs Simone Michaela Thomas

Active
Berry Hill, Droitwich SpaWR9 9AJ
Born August 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2017

Erica Burt-Moore

Active
Berry Hill, Droitwich SpaWR9 9AJ
Born December 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2017

Mr Barry Donald Smith

Active
Berry Hill, Droitwich SpaWR9 9AJ
Born August 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2016
Fundings
Financials
Latest Activities

Filing History

40

Gazette Dissolved Liquidation
26 October 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
26 July 2024
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
26 June 2023
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
22 June 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
19 June 2023
600600
Resolution
19 June 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
12 August 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
11 August 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
10 August 2022
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
10 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
1 August 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 July 2022
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 June 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
25 May 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
3 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Confirmation Statement With Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 December 2017
PSC01Notification of Individual PSC
Change To A Person With Significant Control
11 December 2017
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
11 September 2017
AA01Change of Accounting Reference Date
Resolution
22 May 2017
RESOLUTIONSResolutions
Capital Allotment Shares
18 May 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2017
MR01Registration of a Charge
Incorporation Company
12 October 2016
NEWINCIncorporation