MFG SERVICES LIMITED

Profile MFG SERVICES LIMITED

Actual on 01.07.2021
Company name
MFG SERVICES LIMITED
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Company number
03049282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 April 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
15 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, HAMMERSMITH, W6 7NJ
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PSC and Officers MFG SERVICES LIMITED

Officers

(as of 19.09.2020)

GOLDSON, Peter Stanley
Status: Active
Appointed on: Wednesday, 11 May 2016
Correspondence address: 15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London, W6 7NJ
Nationality: Jamaican
Date of birth: November 1963
Role: Director
Occupation: Attorney At Law
Country of residence: Jamaica
TOOHIG, Michael Anthony
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London, W6 7NJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BEINART, David Brock
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Friday, 01 October 2010
Correspondence address: Lamorna, Hill Lane, Kingswood, Surrey, KT20 6DZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HYLTON, Byron Michael
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Friday, 01 October 2010
Correspondence address: 5 Rickings Avenue, Kingston 6, Jamaica
Nationality: Jamaican
Date of birth: May 1953
Role: Director
Occupation: Attorney
Country of residence: Jamaica
HYLTON, Byron Michael
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Wednesday, 05 January 2000
Correspondence address: 5 Rickings Avenue, Kingston 6, Jamaica
Role: Secretary
CRAWFORD, Lawson John
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Wednesday, 11 May 2016
Correspondence address: 15 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, London, W6 7NJ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Solicitor
Country of residence: England
PINE-MCLARTY, Dorothy Yvonne
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Wednesday, 11 May 2016
Correspondence address: Pigeon Valley, Stony Hill, PO BOX 450, Jamaica, Kingston 8
Nationality: Jamaican
Date of birth: December 1940
Role: Director
Occupation: Attorney
Country of residence: Jamaica
SHELTON, Stephen Michael
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Wednesday, 11 May 2016
Correspondence address: 2 Rosa Place, Kingston 6, Jamaica
Nationality: Jamaican
Date of birth: October 1949
Role: Director
Occupation: Solicitor
Country of residence: Jamaica
TOOHIG, Michael Anthony
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Wednesday, 11 May 2016
Correspondence address: 7 Broadgates Road, London, SW18 3NL
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Wednesday, 19 April 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 19 April 1995
Resigned on: Wednesday, 19 April 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael Anthony Paul Toohig
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Hammersmith, London
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Anthony Toohig
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Hammersmith, London
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Stanley Goldson
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Hammersmith, London
Nationality: Jamaican
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Jamaica
Nature of control:

Ownership Of Shares 25 To 50 Percent