MFABRIK UK LTD

Profile MFABRIK UK LTD

Actual on 01.12.2019
Company name
MFABRIK UK LTD
copy
copied
Company number
06046059
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 January 2007
copy
copied
Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Tuesday, 10 September 2019 due by Tuesday, 24 September 2019

Last statement dated Monday, 10 September 2018

Annual returns

Overdue

Next annual return date due by Saturday, 08 October 2016

Last annual return made up to Thursday, 10 September 2015

Nature of business (SIC)
73110 - Advertising agencies
copy
copied
Registered office address
THE POWERHOUSE, 6 SANCROFT STREET, LONDON, SE11 5UD
copy
copied

PSC and Officers MFABRIK UK LTD

Officers

(as of 20.09.2020)

HYYRYNEN, Veikko
Status: Active
Appointed on: Tuesday, 13 January 2009
Correspondence address: The Powerhouse 6 Sancroft Street, London, England, SE11 5UD
Nationality: Finnish
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: Netherlands
SORVISTO, Teemu
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Friday, 01 October 2010
Correspondence address: 14-16 Brewer Street, Soho London, W1F 0SG
Nationality: Swedish
Date of birth: April 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Monday, 22 January 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 09 January 2007
Resigned on: Monday, 22 January 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
HALVORSEN, Adam
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Saturday, 30 June 2012
Correspondence address: Shamrock Warrendene Road, Hughenden Valley, High Wycombe, United Kingdom, Bucks, HP14 4LX
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GOREY, Nicholas Michael James
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Wednesday, 03 March 2010
Correspondence address: Flat 1, 24 Collingham Gardens, London, SW5 0HL
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Consultant
Country of residence: England
POULTON, James
Status: Not active
Appointed on: Tuesday, 23 January 2007
Resigned on: Wednesday, 03 March 2010
Correspondence address: Flat 6, 130 Gloucester Terrace, London, W2 6HP
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mpire Capital Oy
Status: Active
Notified on: Friday, 09 September 2016
Correspondence address: 3 00530 Helsinki, Finland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Veikko Hyyrynrn
Status: Active
Notified on: Friday, 09 September 2016
Correspondence address: The Powerhouse London
Nationality: Finnish
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: Finland
Nature of control:

Significant Influence Or Control