Introduction
Watch Company
M
MF DEVELOPMENTS (NW) LIMITED
MF DEVELOPMENTS (NW) LIMITED is an active company incorporated on 15 March 2019 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. MF DEVELOPMENTS (NW) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11884051
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 March 2026 (Just now)
Period: 30 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ England
From: 27 October 2020To: 9 March 2023
1-3 Crosby Road South Liverpool L22 1RG United Kingdom
From: 15 March 2019To: 27 October 2020
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALL, Jonathon James
ActiveLiverpoolL1 5JW
Born March 1985
Director
Appointed 15 Mar 2019
BALL, Jonathon James
LiverpoolL1 5JW
Born March 1985
Director
15 Mar 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakwood Group Limited
ActiveLiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2024
Oakwood Group Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2024
Active
Mr Jonathon James Ball
CeasedLiverpoolL1 5JW
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ceased 29 Mar 2024
Mr Jonathon James Ball
LiverpoolL1 5JW
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Ceased 29 Mar 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2022
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2021
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2020
14 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2020
29 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2020