Introduction
Watch Company
M
M F O HOLDINGS LIMITED
M F O HOLDINGS LIMITED is an active company incorporated on 9 January 2023 with the registered office located in Havant. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 3 other business activities. M F O HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100, 70229, 82110, 82990)
Status
active
Active since 3 years ago
Company No
14580436
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 10 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Unit 60 Basepoint Harts Farm Way Havant, PO9 1HS,
Previous Addresses
19 High Street Petersfield GU32 3JT England
From: 20 February 2024To: 29 October 2025
16 Meadow Way Verwood Dorset BH31 6EP United Kingdom
From: 9 January 2023To: 20 February 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEACHAM, Callie Louise
ActiveHarts Farm Way, HavantPO9 1HS
Born February 1982
Director
Appointed 09 Jan 2023
BEACHAM, Callie Louise
Harts Farm Way, HavantPO9 1HS
Born February 1982
Director
09 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Callie Louise Beacham
ActiveHarts Farm Way, HavantPO9 1HS
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2023
Mrs Callie Louise Beacham
Harts Farm Way, HavantPO9 1HS
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2025
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2023