Company Information for

MFS INTERNATIONAL (U.K.) LIMITED

One, Carter Lane, London, EC4V 5ER,

Company Registration Number

03062718

Private Limited Company

Active

About Mfs International (u.k.) Ltd

MFS INTERNATIONAL (U.K.) LIMITED was founded on 1995-05-24 and has its registered office in London. The organisation's status is listed as "Active". Mfs International (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MFS INTERNATIONAL (U.K.) LIMITED
Legal Registered Office
One
Carter Lane
London
EC4V 5ER
Other companies in EC4V

Filing Information

Company Number03062718
Date formed1995-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-05-16
Filing return next due2025-05-30
Type of accountsFULL
Last Datalog update:
2024-05-21 09:55:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heidi Walter Hardin Company Secretary 2017-03-21
Mitchell Freestone Director LAWYER 2006-01-01 UNITED KINGDOM
Gabrielle Josephine Gourgey Director INSTITUTIONAL PORTFLIO MANAGER 2017-05-15 UNITED KINGDOM
David Morrill Mace Jnr Director DIRECTOR 2009-03-09 UNITED KINGDOM
Robertson Mansi Director DIRECTOR 2013-07-17 UNITED STATES
Lina Maria Ferreira Lameiro Medeiros Director MANAGING DIRECTOR 2009-06-24 PORTUGAL
Linda Harring Savage Director DIRECTOR 2013-07-17 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Marie Bernard Director 2013-07-17 2017-12-08
Christopher Robert Jennings Director 2008-09-08 2017-12-08
Mark Neal Polebaum Company Secretary 2006-01-30 2017-03-21
Elizabeth Marie Nichols Petipas Director 2013-07-17 2014-08-21
Anne Therese Healy Director 2009-03-09 2013-12-31
Martin E Beaulieu Director 2009-03-09 2011-10-03
Oliver Lebleu Director 2006-01-01 2008-10-03
Barnaby Mark Wiener Director 2006-01-01 2008-01-15
Jeffrey N Carp Company Secretary 2004-07-23 2006-01-30
Mitchell C Freestone Director 2006-01-01 2006-01-30
Martin E Beaulieu Director 2004-03-15 2006-01-01
Peter Douglas Laird Director 1999-02-17 2006-01-01
Robert James Manning Director 2004-04-19 2006-01-01
Robert Thomas Burns Company Secretary 2004-03-15 2004-07-23
Stephen Edward Cavan Company Secretary 1995-08-15 2004-03-15
Stephen Edward Cavan Director 1995-08-15 2004-03-15
Jeffrey Lee Shames Director 1995-08-15 2004-02-18
John William Ballen Director 2001-12-31 2004-02-13
Thomas Cashman Director 1997-07-30 2002-03-31
Arnold Duane Scott Director 1995-08-15 2001-12-31
Alan Keith Brodkin Director 1995-08-15 1998-02-02
Ziad Malek Director 1996-11-12 1997-06-06
James Richard Bordewick Jnr Director 1995-08-15 1996-11-01
Legist Secretaries Limited Nominated Secretary 1995-05-24 1995-08-15
Legist Directors Limited Nominated Director 1995-05-24 1995-08-15
No directorships for current directors found at other companies