Introduction
Watch Company
M
MF (WYCLIFFE HOUSE) LIMITED
MF (WYCLIFFE HOUSE) LIMITED is an active company incorporated on 27 September 2019 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MF (WYCLIFFE HOUSE) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12230498
LTD Company
Age
6 Years
Incorporated 27 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
26a Old Elvet Durham, DH1 3HN,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEST, Stephen
ActiveOld Elvet, DurhamDH1 3HN
Born July 1957
Director
Appointed 27 Sept 2019
BEST, Stephen
Old Elvet, DurhamDH1 3HN
Born July 1957
Director
27 Sept 2019
Active
BROWN, Paul Andrew
ResignedOld Elvet, DurhamDH1 3HN
Secretary
Appointed 27 Sept 2019
Resigned 16 Jul 2024
BROWN, Paul Andrew
Old Elvet, DurhamDH1 3HN
Secretary
27 Sept 2019
Resigned 16 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mayford Equities Ltd
ActiveOld Elvet, DurhamDH1 3HN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2019
Mr Stephen Best
CeasedOld Elvet, DurhamDH1 3HN
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Sept 2019
Ceased 31 Dec 2019
Mr Stephen Best
Old Elvet, DurhamDH1 3HN
Born July 1957
Ownership of shares 75 to 100 percent
27 Sept 2019
Ceased 31 Dec 2019
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2024
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2021
29 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2020
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020