Company Information for

SUPERFRAC LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,

Company Registration Number

07801908

Private Limited Company

Active

About Superfrac Ltd

SUPERFRAC LIMITED was founded on 2011-10-07 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Superfrac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SUPERFRAC LIMITED
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in EC4V

Filing Information

Company Number07801908
Date formed2011-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/10/2015
Filing return next due04/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 00:11:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mwlaw Services Limited Company Secretary 2011-10-07
Joseph Adir Director CEO 2011-10-07 ENGLAND
Nicholas John Goodson Director DIRECTOR 2012-05-23 UNITED KINGDOM
Bernard Reginald Le Marchant Lawrence Director RETIRED STOCKBROKER 2013-01-23 GUERNSEY

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Abernethy Anderson Director 2012-05-23 2012-12-20

Related Directorships for Mwlaw Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mwlaw Services Limited RESTART ENERGY ONE UK LIMITEDCompany Secretary 2018-02-26 CURRENT 2018-02-26 Active
Mwlaw Services Limited GASL LEASING UK NO. 1 LIMITEDCompany Secretary 2018-01-09 CURRENT 2018-01-09 Active
Mwlaw Services Limited ASH8 INVESTMENTS (THE MOOR) LIMITEDCompany Secretary 2017-12-22 CURRENT 2010-09-17 Active
Mwlaw Services Limited ASH8 PILLAR BOX PROPERTIES LIMITEDCompany Secretary 2017-12-22 CURRENT 2006-11-06 Active
Mwlaw Services Limited ASH8 (TRINITY ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2009-05-14 Active
Mwlaw Services Limited ASH8 (175 CORP ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2010-09-17 Active
Mwlaw Services Limited ASH8 (CLARENDON ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2012-01-26 Active
Mwlaw Services Limited ASH8 (THE BURGES) LIMITEDCompany Secretary 2017-12-22 CURRENT 2012-05-25 Active
Mwlaw Services Limited ASH8 INVESTMENTS (THE BURGES) LIMITEDCompany Secretary 2017-12-22 CURRENT 2012-05-25 Active
Mwlaw Services Limited ASH8 INVESTMENTS (WELL ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2012-08-16 Active
Mwlaw Services Limited ASH8 INVESTMENTS (CASTLE ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2014-08-13 Active
Mwlaw Services Limited ASH8 (CASTLE ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2014-11-13 Active
Mwlaw Services Limited ASH8 GROUP HOLDINGS LIMITEDCompany Secretary 2017-12-22 CURRENT 2016-01-19 Active
Mwlaw Services Limited ASH8 GROUP LIMITEDCompany Secretary 2017-12-22 CURRENT 2016-01-19 Active
Mwlaw Services Limited ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITEDCompany Secretary 2017-12-22 CURRENT 1990-11-23 Active
Mwlaw Services Limited ASH8 INVESTMENTS (TRINITY ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2009-07-03 Active
Mwlaw Services Limited ASH8 INVESTMENTS (MARKET WAY) LIMITEDCompany Secretary 2017-12-22 CURRENT 2010-03-24 Active
Mwlaw Services Limited ASH8 (THE MOOR) LIMITEDCompany Secretary 2017-12-22 CURRENT 2010-09-17 Active
Mwlaw Services Limited ASH8 INVESTMENTS (175 CORP ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2010-09-20 Active
Mwlaw Services Limited ASH8 (MARKET WAY) LIMITEDCompany Secretary 2017-12-22 CURRENT 2010-05-04 Active
Mwlaw Services Limited ASH8 INVESTMENTS (CORPORATION ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2011-03-02 Active
Mwlaw Services Limited ASH8 (CORPORATION ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2011-03-03 Active
Mwlaw Services Limited ASH8 INVESTMENTS (CLARENDON ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2012-01-26 Active
Mwlaw Services Limited ASH8 (WELL ST) LIMITEDCompany Secretary 2017-12-22 CURRENT 2012-08-16 Active
Mwlaw Services Limited ASH8 UK ASSET CO LIMITEDCompany Secretary 2017-11-29 CURRENT 2017-11-29 Active
Mwlaw Services Limited ASH8 DEBT CO UK 2 LIMITEDCompany Secretary 2017-11-29 CURRENT 2017-11-29 Active
Mwlaw Services Limited ASH8 DEBT CO UK 1 PLCCompany Secretary 2017-11-29 CURRENT 2017-11-29 Active
Mwlaw Services Limited ASH8 UK HOLD CO 2 PLCCompany Secretary 2017-11-28 CURRENT 2017-11-28 Active
Mwlaw Services Limited ASH8 UK HOLD CO PLCCompany Secretary 2017-11-28 CURRENT 2017-11-28 Active
Mwlaw Services Limited PPLSI LIMITEDCompany Secretary 2017-10-13 CURRENT 2017-10-13 Liquidation
Mwlaw Services Limited TDY TRUSTEES LIMITEDCompany Secretary 2017-08-21 CURRENT 1998-03-24 Active - Proposal to Strike off
Mwlaw Services Limited INGAGER LIMITEDCompany Secretary 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
Mwlaw Services Limited INTERNATIONAL STUDIES ABROAD (ISA) ENGLAND LIMITEDCompany Secretary 2017-05-19 CURRENT 2008-09-16 Active - Proposal to Strike off
Mwlaw Services Limited PIERER NEW MOBILITY UK LTDCompany Secretary 2017-01-01 CURRENT 2013-10-07 Active
Mwlaw Services Limited LEODIS LEEDS HOLDING (2016) PLCCompany Secretary 2016-08-11 CURRENT 2016-08-11 Active
Mwlaw Services Limited DASHWOOD LONDON HOLDING (2016) PLCCompany Secretary 2016-08-10 CURRENT 2016-08-10 Active
Mwlaw Services Limited LEODIS LEEDS BORROWER LIMITEDCompany Secretary 2016-07-11 CURRENT 2016-07-11 Active
Mwlaw Services Limited DASHWOOD BOND ISSUER PLCCompany Secretary 2016-07-07 CURRENT 2016-07-07 Active
Mwlaw Services Limited LEODIS LEEDS HOLDING LIMITEDCompany Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
Mwlaw Services Limited DASHWOOD LONDON HOLDING LIMITEDCompany Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
Mwlaw Services Limited ARLINGTON ASSET MANAGEMENT (DASHWOOD) LIMITEDCompany Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
Mwlaw Services Limited ARLINGTON ASSET MANAGEMENT (LEODIS) LIMITEDCompany Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2016-12-20
Mwlaw Services Limited LEODIS LEEDS LIMITEDCompany Secretary 2016-06-10 CURRENT 2016-06-10 Active
Mwlaw Services Limited DASHWOOD LONDON LIMITEDCompany Secretary 2016-06-10 CURRENT 2016-06-10 Active
Mwlaw Services Limited INTEGRATED DATA TECHNOLOGY LIMITEDCompany Secretary 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-05-30
Mwlaw Services Limited CELEDA CAPITAL LIMITEDCompany Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
Mwlaw Services Limited RPA FORSAKRINGSMAKLERI LIMITEDCompany Secretary 2014-09-24 CURRENT 1995-07-12 Active
Mwlaw Services Limited INTERNATIONAL PAYOUT SYSTEMS LIMITEDCompany Secretary 2014-09-01 CURRENT 2011-07-25 Dissolved 2016-02-16
Mwlaw Services Limited FASTPAY ROUNDABOUT LIMITEDCompany Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
Mwlaw Services Limited LANDSVERK LIMITEDCompany Secretary 2014-08-01 CURRENT 2010-08-19 Dissolved 2017-01-24
Mwlaw Services Limited ENBART INVESTMENTS LIMITEDCompany Secretary 2014-03-03 CURRENT 2014-03-03 Dissolved 2016-01-19
Mwlaw Services Limited BBOXX LTDCompany Secretary 2014-01-03 CURRENT 2010-03-04 Active
Mwlaw Services Limited CAPEW LTDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Active
Mwlaw Services Limited MASARAT OVERSEAS LIMITEDCompany Secretary 2013-09-05 CURRENT 2013-09-05 Dissolved 2016-11-15
Mwlaw Services Limited BBOXX CAPITAL LTDCompany Secretary 2013-04-30 CURRENT 2013-03-20 Active
Mwlaw Services Limited WCCM UK AVIATION I LIMITEDCompany Secretary 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
Mwlaw Services Limited ITWORX EUROPE LIMITEDCompany Secretary 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
Mwlaw Services Limited XBT APPS LIMITEDCompany Secretary 2012-07-10 CURRENT 2012-07-10 Active
Mwlaw Services Limited TRANSWORLD PLUS LTDCompany Secretary 2012-03-02 CURRENT 2012-03-02 Active - Proposal to Strike off
Mwlaw Services Limited PRIVATE OFFICE SOLUTIONS LIMITEDCompany Secretary 2011-10-18 CURRENT 2011-10-18 Active
Mwlaw Services Limited TALENT SYSTEMS EUROPE LIMITEDCompany Secretary 2011-06-09 CURRENT 2011-06-09 Active
Mwlaw Services Limited CURRENSEE LIMITEDCompany Secretary 2011-03-11 CURRENT 2009-09-22 Dissolved 2016-02-02
Mwlaw Services Limited ARENA PROPERTY INVESTMENT LIMITEDCompany Secretary 2011-01-24 CURRENT 2011-01-24 Active

Related Directorships for Joseph Adir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Adir TAMICARE LIMITEDDirector 2017-02-14 CURRENT 2001-02-09 Active

Related Directorships for Nicholas John Goodson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Goodson THIRD BAR FILMS LIMITEDDirector 2009-03-09 CURRENT 2006-11-02 Active - Proposal to Strike off