Introduction
Watch Company
M
MFL WORTH LIMITED
MFL WORTH LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Thirsk. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11020). MFL WORTH LIMITED was registered 3 years ago.(SIC: 11020)
Status
active
Active since 3 years ago
Company No
14111589
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Highfield Farm Hutton Sessay Thirsk, YO7 3BH,
Previous Addresses
C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom
From: 17 May 2022To: 19 May 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WORTH, Benjamin
ActiveManse Lane, KnaresboroughHG5 8LF
Born October 1971
Director
Appointed 17 May 2022
WORTH, Benjamin
Manse Lane, KnaresboroughHG5 8LF
Born October 1971
Director
17 May 2022
Active
WORTH, Suzanne Victoria
ActiveManse Lane, KnaresboroughHG5 8LF
Born February 1970
Director
Appointed 17 May 2022
WORTH, Suzanne Victoria
Manse Lane, KnaresboroughHG5 8LF
Born February 1970
Director
17 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Worth
ActiveManse Lane, KnaresboroughHG5 8LF
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022
Mr Benjamin Worth
Manse Lane, KnaresboroughHG5 8LF
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2022
Active
Mrs Suzanne Victoria Worth
ActiveManse Lane, KnaresboroughHG5 8LF
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2022
Mrs Suzanne Victoria Worth
Manse Lane, KnaresboroughHG5 8LF
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2022