Introduction
Watch Company
M
MFGL LIMITED
MFGL LIMITED is an dissolved company incorporated on 3 July 2020 with the registered office located in Mansfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. MFGL LIMITED was registered 5 years ago.(SIC: 64929)
Status
dissolved
Active since 5 years ago
Company No
12716196
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 15 April 2025 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2024 (1 year ago)
Submitted on 8 July 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
MOMENTUM FINANCE GROUP LIMITED
From: 3 July 2020To: 17 October 2024
Address
Cromwell House 68 West Gate Mansfield, NG18 1RR,
Previous Addresses
Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH England
From: 5 January 2022To: 22 May 2024
Hamnett House Gibbet Street Halifax HX2 0AX England
From: 3 July 2020To: 5 January 2022
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SLINGSBY, Damian Scott
ActiveStation Road, SelbyYO8 3UZ
Born February 1985
Director
Appointed 03 Jul 2020
SLINGSBY, Damian Scott
Station Road, SelbyYO8 3UZ
Born February 1985
Director
03 Jul 2020
Active
GREENWOOD, Matthew Paul
ResignedWoodhouse Lane, BrighouseHD6 3TG
Born September 1970
Director
Appointed 03 Jul 2020
Resigned 15 Feb 2024
GREENWOOD, Matthew Paul
Woodhouse Lane, BrighouseHD6 3TG
Born September 1970
Director
03 Jul 2020
Resigned 15 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mpg Investco Ltd
CeasedGibbet Street, HalifaxHX2 0AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2020
Ceased 15 Feb 2024
Mpg Investco Ltd
Gibbet Street, HalifaxHX2 0AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2020
Ceased 15 Feb 2024
Ceased
Mr Damian Scott Slingsby
CeasedSpeeton Grove, BradfordBD7 4NE
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2020
Ceased 03 Jul 2020
Mr Damian Scott Slingsby
Speeton Grove, BradfordBD7 4NE
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2020
Ceased 03 Jul 2020
Ceased
Ams Financial Consulting Limited
CeasedSt. Pauls Street, LeedsLS1 2JT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2020
Ceased 03 Jul 2020
Ams Financial Consulting Limited
St. Pauls Street, LeedsLS1 2JT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2020
Ceased 03 Jul 2020
Ceased
Slingsby Investco Limited
ActiveStation Road, SelbyYO8 3UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Slingsby Investco Limited
Station Road, SelbyYO8 3UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 March 2026
8 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2025
17 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
5 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2022
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
7 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2021