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MF Boss Business Organisation And Software Solution Ltd

MF Boss Business Organisation And Software Solution Ltd is an active company incorporated on 2 July 2007 with the registered office located in Birmingham, West Midlands. MF Boss Business Organisation And Software Solution Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
06298495
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 107 days
Dated 2 July 2024 (1 year 4 months ago)
Next confirmation dated 2 July 2025
Was due on 16 July 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR
United Kingdom
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • German • Lives in Germany • Born in Nov 1980
Ms Helga Foerster
PSC • German • Lives in Germany • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Garex International Ltd
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Medicsoft Limited
Ga Secretarial Service Limited is a mutual person.
Active
WPM Werkstoffpruefmaschinen Leipzig Limited
Ga Secretarial Service Limited is a mutual person.
Active
Piralu Limited
Ga Secretarial Service Limited is a mutual person.
Active
Handelsvertretung Boettner Limited
Ga Secretarial Service Limited is a mutual person.
Active
Donalies Vermoegensverwaltung Limited
Ga Secretarial Service Limited is a mutual person.
Active
Conho International Limited
Ga Secretarial Service Limited is a mutual person.
Active
Central Vermoegensverwaltung Limited
Ga Secretarial Service Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.9K
Decreased by £147 (-1%)
Total Liabilities
-£20.31K
Decreased by £275 (-1%)
Net Assets
-£9.41K
Increased by £128 (-1%)
Debt Ratio (%)
186%
Decreased by 0.01% (-0%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 29 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Ga Secretarial Service Limited Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 25 Oct 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 6 Aug 2024
Register inspection address has been changed to Ga Secretarial Service Ltd. 7 Bell Yard London WC2A 2JR
Submitted on 29 Jul 2024
Register(s) moved to registered inspection location Ga Secretarial Service Ltd. 7 Bell Yard London WC2A 2JR
Submitted on 29 Jul 2024
Secretary's details changed for Ga Secretarial Service Limited on 1 January 2024
Submitted on 27 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 2 July 2023 with updates
Submitted on 28 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Oct 2022
Repayment History
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