Company NameMFS Multi Structure Ltd
DirectorsNeil John Connolly and Mitchell Taylor Connolly
Company StatusActive
Company Number08617411
CategoryPrivate Limited Company
Incorporation Date19 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Neil John Connolly
Date of BirthJuly 1959 (Born 64 years ago)
NationalityCanadian
StatusCurrent
Appointed19 July 2013(same day as company formation)
RoleEngineer
Country of ResidenceCanada
Correspondence Address40 40 Sunvale Place
Stoney Creek
On (Ontario)
L8e4z7
Director NameMr Mitchell Taylor Connolly
Date of BirthJune 1995 (Born 28 years ago)
NationalityCanadian
StatusCurrent
Appointed12 July 2022(8 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleCertified Welder
Country of ResidenceCanada
Correspondence Address100 Bayshore Drive 101- 100 Bayshore Drive
Bath
Ontario
K0h1g)
Director NameMr John Philip Whaites
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Timble Drive
Eldwick
Bingley
BD16 3PG
Director NameMr Adrian Stewart Dobson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2017(3 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 September 2018)
RoleBusiness Developement
Country of ResidenceEngland
Correspondence Address6 The Chase
Keighley
West Yorkshire
BD20 6HU

Location

Registered Address25-29 Sandy Way
Yeadon
Leeds
West Yorkshire
LS19 7EW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 400 other UK companies use this postal address

Shareholders

51 at £1Neil Connolly
51.00%
Ordinary
49 at £1John Whaites
49.00%
Ordinary

Financials

Year2014
Net Worth-£14,406
Cash£191
Current Liabilities£16,510

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return24 May 2023 (11 months ago)
Next Return Due7 June 2024 (1 month, 2 weeks from now)

Filing History

6 June 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
24 March 2023Micro company accounts made up to 31 July 2022 (3 pages)
13 July 2022Appointment of Mr Mitchell Taylor Connolly as a director on 12 July 2022 (2 pages)
2 June 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
16 April 2022Change of details for Mr Neil John Connelly as a person with significant control on 16 April 2022 (2 pages)
16 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
30 July 2021Micro company accounts made up to 31 July 2020 (3 pages)
4 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
20 June 2020Termination of appointment of Adrian Stewart Dobson as a director on 20 June 2020 (1 page)
5 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
31 May 2020Director's details changed for Mr Neil John Connolly on 31 May 2020 (2 pages)
11 March 2020Micro company accounts made up to 31 July 2019 (5 pages)
30 May 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
30 April 2019Appointment of Mr Adrian Stewart Dobson as a director on 17 April 2019 (2 pages)
3 January 2019Micro company accounts made up to 31 July 2018 (5 pages)
20 September 2018Termination of appointment of Adrian Stewart Dobson as a director on 10 September 2018 (1 page)
26 May 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
7 June 2017Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 100
(4 pages)
7 June 2017Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 100
(4 pages)
26 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
26 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017Termination of appointment of John Philip Whaites as a director on 23 May 2017 (1 page)
24 May 2017Termination of appointment of John Philip Whaites as a director on 23 May 2017 (1 page)
20 May 2017Appointment of Mr Adrian Stewart Dobson as a director on 17 May 2017 (2 pages)
20 May 2017Appointment of Mr Adrian Stewart Dobson as a director on 17 May 2017 (2 pages)
22 March 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 150
(3 pages)
22 March 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 150
(3 pages)
17 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
31 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 70
(4 pages)
6 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 70
(4 pages)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(37 pages)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(37 pages)