ltds.uk / companies / 08248596
M AND F (UK) LTD
16-18 Whitechapel Road, London, London, E1 1EW
ActiveltdINC 2012SIC 46420
Company Information
Registered Address16-18 Whitechapel Road, London, London, E1 1EW
Incorporated11 October 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46420 — Unknown
Accounts & Filings
Accounts Next Due31 July 2023
Accounts Last Filed31 October 2021
Accounts Type31
Confirmation Next Due15 July 2022
Confirmation Last Filed1 July 2021
Financial history
| Metric | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £45,989 | £44,381 | £45,562 | £44,287 | £45,569 | £44,456 | £43,441 | £41,781 |
| Cash | — | — | — | — | — | — | £1,308 | £35,048 |
| Current assets | £57,489 | £57,007 | £69,289 | £46,134 | £46,651 | £45,780 | £45,400 | £48,240 |
| Creditors | £1,500 | £2,626 | £23,727 | £1,847 | £1,082 | £1,324 | £1,959 | £6,459 |
| Employees | 1 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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