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MFH 970 Limited
MFH 970 Limited is a liquidation company incorporated on 10 October 1997 with the registered office located in London, City of London. MFH 970 Limited was registered 28 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 months ago
Company No
03448190
Private limited company
Age
28 years
Incorporated
10 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
10 October 2024
(1 year ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 day remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about MFH 970 Limited
Contact
Update Details
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on
1 Aug 2025
(2 months ago)
Previous address was
Companies in EC4M 7AU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward William Mole
Director • Accountant • English • Lives in England • Born in Nov 1983
CTC Directorships Ltd
Director
Capital Trading Companies Secretaries Limited
Secretary
The Executors Of The Late Susan Lee
PSC • British • Lives in UK • Born in May 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGT Developments Iv Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
Cedar Developments (CGT) Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
CGT Developments Xxiii Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Hiddleston Developments Limited
Capital Trading Companies Secretaries Limited, Edward William Mole, and 1 more are mutual people.
Active
M D Ayers Limited
Capital Trading Companies Secretaries Limited, CTC Directorships Ltd, and 1 more are mutual people.
Active
Glenister Estates Developments Limited
Capital Trading Companies Secretaries Limited, CTC Directorships Ltd, and 1 more are mutual people.
Active
Graimberg Ventures Limited
Capital Trading Companies Secretaries Limited, CTC Directorships Ltd, and 1 more are mutual people.
Active
Moonstone Developments Limited
Capital Trading Companies Secretaries Limited, CTC Directorships Ltd, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£9.5K
Increased by £411 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262K
Increased by £14.12K (+6%)
Total Liabilities
-£5.19K
Decreased by £1.12K (-18%)
Net Assets
£256.81K
Increased by £15.24K (+6%)
Debt Ratio (%)
2%
Decreased by 0.57% (-22%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
2 Months Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 31 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 31 Jul 2025
Declaration of Solvency
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mrs the Executors of the Late Susan Lee (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mrs Susan Lee (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Get Credit Report
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Documents
Register inspection address has been changed to Time Investments 6th Floor 338 Euston Road London NW1 3BG
Submitted on 1 Aug 2025
Declaration of solvency
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 16 Oct 2024
Change of details for Mrs the Executors of the Late Susan Lee as a person with significant control on 18 September 2024
Submitted on 19 Sep 2024
Change of details for Mrs Susan Lee as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
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Repayment History
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