Introduction
Watch Company
M
MFR HOLDINGS LIMITED
MFR HOLDINGS LIMITED is an active company incorporated on 10 October 2025 with the registered office located in Woodstock. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MFR HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16777085
LTD Company
Age
N/A Years
Incorporated 10 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 10 July 2027
Period: 10 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Field Barn Woodleys Woodstock, OX20 1HZ,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, David
ActiveWoodleys, WoodstockOX20 1HZ
Born September 1958
Director
Appointed 10 Oct 2025
JONES, David
Woodleys, WoodstockOX20 1HZ
Born September 1958
Director
10 Oct 2025
Active
JONES, Owen David
ActiveWoodleys, WoodstockOX20 1HZ
Born March 1981
Director
Appointed 10 Oct 2025
JONES, Owen David
Woodleys, WoodstockOX20 1HZ
Born March 1981
Director
10 Oct 2025
Active
JONES, Patricia May
ActiveWoodleys, WoodstockOX20 1HZ
Born August 1955
Director
Appointed 10 Oct 2025
JONES, Patricia May
Woodleys, WoodstockOX20 1HZ
Born August 1955
Director
10 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Patricia May Jones
CeasedWoodleys, WoodstockOX20 1HZ
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2025
Ceased 25 Nov 2025
Mrs Patricia May Jones
Woodleys, WoodstockOX20 1HZ
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2025
Ceased 25 Nov 2025
Ceased
David Jones
ActiveWoodleys, WoodstockOX20 1HZ
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2025
David Jones
Woodleys, WoodstockOX20 1HZ
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2025
Active
Filing History
5
Description
Type
Date Filed
Document
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
13 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2025