MFP Warrington (HG) Limited is an active company incorporated on 27 August 2025 with the registered office located in London, Greater London. MFP Warrington (HG) Limited was registered 3 months ago.
Appointment of Gen Ii Services (Uk) Limited as a secretary on 29 October 2025
Submitted on 13 Nov 2025
Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to 19-21 Old Bond Street London W1S 4PU on 13 November 2025
Submitted on 13 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 16 October 2025
Submitted on 27 Oct 2025
Appointment of Mr Mark Connor as a director on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Matthew Byrom as a director on 16 October 2025
Submitted on 17 Oct 2025
Current accounting period extended from 31 August 2026 to 31 December 2026