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Mfo Capital Limited

Mfo Capital Limited is an active company incorporated on 24 February 2017 with the registered office located in Gateshead, Tyne and Wear. Mfo Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10637138
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 381 days
Dated 12 October 2023 (2 years 1 month ago)
Next confirmation dated 12 October 2024
Was due on 26 October 2024 (1 year ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
7-8 Delta Bank Road (Hindsight)
Gateshead
NE11 9DJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Kuwaiti • Lives in England • Born in Sep 1973
Director • English • Lives in England • Born in Aug 1972
Director • Italian • Lives in Italy • Born in Aug 1953
Director • Italian • Lives in England • Born in Mar 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hindsight Accountants LLP
Dominic Peter Fava is a mutual person.
Active
Global Family Office Group Limited
Dominic Peter Fava is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£1.73K
Same as previous period
Net Assets
-£1.73K
Same as previous period
Debt Ratio (%)
172600%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Ms Sofia De Luca Appointed
1 Year 10 Months Ago on 29 Dec 2023
Dr Enrico Gelmetti Appointed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2024
Appointment of Dr Enrico Gelmetti as a director on 29 December 2023
Submitted on 2 Jan 2024
Appointment of Ms Sofia De Luca as a director on 29 December 2023
Submitted on 2 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 28 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Jan 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 16 Jan 2023
Repayment History
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