Introduction
Watch Company
M
MFUSE AGENCY LIMITED
MFUSE AGENCY LIMITED is an active company incorporated on 15 January 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MFUSE AGENCY LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13135694
LTD Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Ground Floor 17 Gresse Street London, W1T 1QL,
Previous Addresses
15 Rathbone Street London W1T 1NB United Kingdom
From: 15 January 2021To: 23 January 2026
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GRAHAM, David
Active17 Gresse Street, LondonW1T 1QL
Born April 1978
Director
Appointed 15 Jan 2021
GRAHAM, David
17 Gresse Street, LondonW1T 1QL
Born April 1978
Director
15 Jan 2021
Active
NICHOLS, Michael John
Active17 Gresse Street, LondonW1T 1QL
Born March 1985
Director
Appointed 15 Jul 2024
NICHOLS, Michael John
17 Gresse Street, LondonW1T 1QL
Born March 1985
Director
15 Jul 2024
Active
SWAYNE, Jack Simon Edward
Active17 Gresse Street, LondonW1T 1QL
Born March 1982
Director
Appointed 21 Jun 2023
SWAYNE, Jack Simon Edward
17 Gresse Street, LondonW1T 1QL
Born March 1982
Director
21 Jun 2023
Active
CLARK, Scott Michael
ResignedLondonW1T 1NB
Born October 1975
Director
Appointed 21 Jun 2023
Resigned 02 May 2024
CLARK, Scott Michael
LondonW1T 1NB
Born October 1975
Director
21 Jun 2023
Resigned 02 May 2024
Resigned
HORNBY, Jonathan Peter
ResignedLondonW1T 1NB
Born March 1967
Director
Appointed 15 Jan 2021
Resigned 21 Jun 2023
HORNBY, Jonathan Peter
LondonW1T 1NB
Born March 1967
Director
15 Jan 2021
Resigned 21 Jun 2023
Resigned
HUMPHREYS, Lisa Victoria
ResignedLondonW1T 1NB
Born October 1980
Director
Appointed 21 Jun 2023
Resigned 15 Jul 2024
HUMPHREYS, Lisa Victoria
LondonW1T 1NB
Born October 1980
Director
21 Jun 2023
Resigned 15 Jul 2024
Resigned
KRICHEFSKI, Joshua Wilfred
ResignedLondonW1T 1NB
Born July 1975
Director
Appointed 15 Jul 2024
Resigned 30 Jun 2025
KRICHEFSKI, Joshua Wilfred
LondonW1T 1NB
Born July 1975
Director
15 Jul 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1T 1LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2021
The & Partners Group Limited
LondonW1T 1LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2021
Active
Filing History
21
Description
Type
Date Filed
Document
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2023