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M & F Holdings (2025) Limited

M & F Holdings (2025) Limited is an active company incorporated on 14 December 2017 with the registered office located in Skipton, North Yorkshire. M & F Holdings (2025) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11111530
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Number 3 Acorn Business Park
Airedale Business Centre
Skipton
BD23 2UE
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was Firth Street Works Firth Street Skipton North Yorkshire BD23 2PX United Kingdom
Telephone
01756792485
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1965
M & F Property (2025) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M & F Developments (2025) Limited
Robert Paul Fryers, Andrew David Merritt, and 2 more are mutual people.
Active
Merritt & Fryers Limited
Robert Paul Fryers, Andrew David Merritt, and 1 more are mutual people.
Active
Briggs & Duxbury Limited
Robert Paul Fryers, Andrew David Merritt, and 1 more are mutual people.
Active
M & F Property (2025) Limited
Robert Paul Fryers, Andrew David Merritt, and 1 more are mutual people.
Active
Ref (North) Limited
Robert Paul Fryers and Andrew David Merritt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £54.55K (+5%)
Turnover
£9.15M
Increased by £803.82K (+10%)
Employees
47
Decreased by 1 (-2%)
Total Assets
£7.88M
Decreased by £162.1K (-2%)
Total Liabilities
-£3.19M
Decreased by £160.63K (-5%)
Net Assets
£4.69M
Decreased by £1.47K (-0%)
Debt Ratio (%)
40%
Decreased by 1.18% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Carmen Maria Fryers Appointed
4 Months Ago on 20 Jun 2025
Rachel Elizabeth Fryers Resigned
5 Months Ago on 10 Jun 2025
Rachel Elizabeth Fryers Resigned
5 Months Ago on 10 Jun 2025
Group Accounts Submitted
5 Months Ago on 9 Jun 2025
M & F Property (2025) Limited (PSC) Appointed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 5 Jul 2025
Appointment of Carmen Maria Fryers as a director on 20 June 2025
Submitted on 23 Jun 2025
Registered office address changed from Firth Street Works Firth Street Skipton North Yorkshire BD23 2PX United Kingdom to Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE on 23 June 2025
Submitted on 23 Jun 2025
Certificate of change of name
Submitted on 16 Jun 2025
Termination of appointment of Rachel Elizabeth Fryers as a secretary on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Rachel Elizabeth Fryers as a director on 10 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Sub-division of shares on 5 June 2025
Submitted on 9 Jun 2025
Repayment History
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