Introduction
Watch Company
M
MFGL SPV1 LIMITED
MFGL SPV1 LIMITED is an dissolved company incorporated on 4 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 SPV1 LIMITED was registered 5 years ago.(SIC: 64929)
Status
dissolved
Active since 5 years ago
Company No
12718074
LTD Company
Age
5 Years
Incorporated 4 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 26 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by N/A
Previous Company Names
MOMENTUM FINANCE GROUP SPV1 LIMITED
From: 4 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: 10 May 2024
Hamnett House Gibbet Street Halifax HX2 0AX England
From: 4 July 2020To: 5 January 2022
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
1
Funding
1
Officers
2
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 04 Jul 2020
SLINGSBY, Damian Scott
Station Road, SelbyYO8 3UZ
Born February 1985
Director
04 Jul 2020
Active
GREENWOOD, Matthew Paul
ResignedWoodhouse Lane, BrighouseHD6 3TG
Born July 1970
Director
Appointed 04 Jul 2020
Resigned 15 Feb 2024
GREENWOOD, Matthew Paul
Woodhouse Lane, BrighouseHD6 3TG
Born July 1970
Director
04 Jul 2020
Resigned 15 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mpg Investco Limited
CeasedGibbet Street, HalifaxHX2 0AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Ceased 15 Feb 2024
Mpg Investco Limited
Gibbet Street, HalifaxHX2 0AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Ceased 15 Feb 2024
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 12 Apr 2021
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
12 Apr 2021
Active
Gibbet Street, HalifaxHX2 0AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2020
Ceased 12 Apr 2021
Momentum Finance Group Ltd
Gibbet Street, HalifaxHX2 0AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2020
Ceased 12 Apr 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
21 April 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
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 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
19 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2021
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
26 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2021
26 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2021
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2021