Company NameMlfpm Ltd
DirectorsCalvin Michael Deane and Dawn Elizabeth Deane
Company StatusActive
Company Number11688062
CategoryPrivate Limited Company
Incorporation Date20 November 2018(5 years, 5 months ago)
Previous NameMellor Lea Farm Project Management Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Calvin Michael Deane
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(same day as company formation)
RoleSenior Project Manager
Country of ResidenceEngland
Correspondence Address21 Mellor Lea Farm Chase Ecclesfield
Sheffield
S35 9TX
Director NameMs Dawn Elizabeth Deane
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2019(11 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months
RoleLegal Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 2, Xmp House 2 Starnhill Close
Ecclesfield
Sheffield
S35 9TG

Location

Registered Address21 Mellor Lea Farm Chase
Ecclesfield
Sheffield
S35 9TX
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardEast Ecclesfield
Built Up AreaSheffield

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (6 months, 4 weeks from now)

Filing History

10 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-09
(3 pages)
5 February 2021Registered office address changed from 21 Mellor Lea Farm Chase Ecclesfield Sheffield S35 9TX England to Office 2, Xmp House 2 Starnhill Close Ecclesfield Sheffield S35 9TG on 5 February 2021 (1 page)
18 November 2020Confirmation statement made on 7 November 2020 with updates (5 pages)
30 March 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
26 November 2019Statement of capital following an allotment of shares on 4 November 2019
  • GBP 1
(3 pages)
7 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
4 November 2019Appointment of Ms Dawn Elizabeth Deane as a director on 4 November 2019 (2 pages)
18 March 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 Mellor Lea Farm Chase Ecclesfield Sheffield S35 9TX on 18 March 2019 (1 page)
20 November 2018Incorporation
Statement of capital on 2018-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)