FRANCIS MUGFORD LIMITED

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Profile FRANCIS MUGFORD LIMITED

Actual on 01.12.2024
Company name
FRANCIS MUGFORD LIMITED
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Company number
06289103
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 June 2007
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Accounts

Actual

First accounts made up to 26.03.2025 due by 26.12.2025

Last accounts made up to 26.03.2024
Confirmation statement

Actual

Next statement date Friday, 05 July 2024 due by Thursday, 18 July 2024

Last statement dated Wednesday, 05 July 2023
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, MANCHESTER, M45 7TA
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PSC and Officers FRANCIS MUGFORD LIMITED

Officers

(as of 14.08.2022)
MUGFORD, Alison
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: 94 St. James's Avenue, Hampton Hill, Hampton, United Kingdom, Middlesex, TW12 1HN
Role: Secretary
MUGFORD, Alison
Status: Active
Appointed on: Monday, 09 March 2009
Correspondence address: 94 St. James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Administrator
Country of residence: England
MUGFORD, Francis Stefan John
Status: Active
Appointed on: Thursday, 21 June 2007
Correspondence address: 94 St. James's Avenue, Hampton Hill, Hampton, United Kingdom, Middlesex, TW12 1HN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Business Development
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Thursday, 21 June 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Thursday, 21 June 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 19.06.2024)
Mr Francis Mugford
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Francis Mugford
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Francis Stefan John Mugford
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 77-79 Stoneleigh Broadway, Stoneleigh, Surrey, KT17 2HP
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Francis Stefan John Mugford
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Francis Stefan John Mugford
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Francis Stefan John Mugford
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Alison Mugford
Status: Active
Notified on: Thursday, 30 July 2020
Correspondence address: 77-79 Stoneleigh Broadway, Stoneleigh, Surrey, KT17 2HP
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Alison Mugford
Status: Active
Notified on: Thursday, 30 July 2020
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Alison Mugford
Status: Active
Notified on: Thursday, 30 July 2020
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Alison Mugford
Status: Active
Notified on: Thursday, 30 July 2020
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Alison Mugford
Status: Active
Notified on: Thursday, 30 July 2020
Correspondence address: 77-79 Stoneleigh, Surrey
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Francis Mugford
Status: Not active
Notified on: Saturday, 01 July 2017
Correspondence address: 77-79 Stoneleigh Broadway, Stoneleigh, Surrey, KT17 2HP
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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