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Midlands Fraud Forum Limited

Midlands Fraud Forum Limited is an active company incorporated on 26 November 2007 with the registered office located in . Midlands Fraud Forum Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06436330
Private limited by guarantee without share capital
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
England
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was 15 Colmore Row Birmingham B3 2BH
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Civil Servant • British • Lives in England • Born in Aug 1960
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Director • Chartered Accountant • British • Lives in England • Born in Jan 1983
Director • Solicitor • British • Lives in England • Born in Jul 1985
Director • Business Controls Manager • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Clark Rickerbys Limited
Adam Roy Finch is a mutual person.
Active
South West Fraud Forum Limited
Adam Roy Finch is a mutual person.
Active
Pinsent Masons LLP
Andrew James Herring is a mutual person.
Active
Trowers & Hamlins LLP
Mr Jamie De Souza is a mutual person.
Active
HCR Legal LLP
Adam Roy Finch is a mutual person.
Active
Pinsent Masons International LLP
Andrew James Herring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£21.7K
Decreased by £12.06K (-36%)
Total Liabilities
-£781
Decreased by £1.51K (-66%)
Net Assets
£20.92K
Decreased by £10.56K (-34%)
Debt Ratio (%)
4%
Decreased by 3.18% (-47%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Vanessa Eyles Resigned
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
David Ernest Clark Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Jamie De Souza Appointed
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Ms Vanessa Eyles Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Registered office address changed from 15 Colmore Row Birmingham B3 2BH to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 7 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Vanessa Eyles as a director on 5 March 2024
Submitted on 4 Apr 2024
Director's details changed for David Ernest Clark on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 27 Nov 2023
Appointment of Mr Jamie De Souza as a director on 3 October 2023
Submitted on 9 Nov 2023
Appointment of Ms Vanessa Eyles as a director on 1 August 2023
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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