MR

M R FOSTER LTD

Active

Company number 11402724

Liverpool, United Kingdom · Incorporated 7 June 2018

Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, L3 1HU, United Kingdom

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
31 December 2020

Company overview

M R FOSTER LTD is an active private limited company incorporated on 7 June 2018 and registered in England and Wales. Its registered office is Suite 10-12, Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool L3 1HU. The company’s principal activity is classified under SIC code 70229.

It has filed total-exemption-full accounts to 30 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 6 June 2026 and the next is due by 20 June 2027. There are no charges and no insolvency history.

The current directors are Mark Foster and Rachel Leanne Foster, both British and resident in England. Persons with significant control comprise Mr Mark Foster (75-100% voting rights and right to appoint and remove directors), Mrs Rachel Leanne Foster (25-50% shares and 25-50% voting rights), and Mrs Brenda Maureen Foster (25-50% shares). All three remain active.

Recent filings on 14 July 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 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
Mrs Brenda Maureen Foster
Born February 1951
Ownership Of Shares 25 To 50 Percent
31 December 2020
PS
Mr Mark Foster
Born May 1981
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2018
PS
Mrs Rachel Leanne Foster
Born April 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 June 2018

Funding

2 funding rounds
31 December 2020
C ORDINARY · 1 shares allotted
£1
7 June 2018
Shares allotted · 0 shares allotted
Total (2 rounds, 1 shares)
£1

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 October 2021 View
Capital Allotment Shares
Capital
26 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Incorporation Company
Incorporation
7 June 2018 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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