MFS INTERNATIONAL (U.K.) LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

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

Legal Registered Office
Company Name
MFS INTERNATIONAL (U.K.) LIMITED

ONE CARTER LANE LONDON EC4V 5ER Other companies in EC4V

Filing Information

Company Number		03062718
Company ID Number		03062718
Date formed		1995-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 09:13:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MFS INTERNATIONAL (U.K.) LIMITED

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Company Officers of MFS INTERNATIONAL (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
HEIDI WALTER HARDIN	Company Secretary	2017-03-21
MITCHELL FREESTONE	Director	2006-01-01
GABRIELLE JOSEPHINE GOURGEY	Director	2017-05-15
DAVID MORRILL MACE JNR	Director	2009-03-09
ROBERTSON MANSI	Director	2013-07-17
LINA MARIA FERREIRA LAMEIRO MEDEIROS	Director	2009-06-24
LINDA HARRING SAVAGE	Director	2013-07-17

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-04		FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-06-18	TM02	Termination of appointment of Heidi Walter Hardin on 2019-06-10
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORRILL MACE JNR
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA HARRING SAVAGE
2018-11-06	CH01	Director's details changed for Mr. Robertson Mansi on 2018-10-10
2018-09-05	CH01	Director's details changed for Lina Maria Ferreira Lameiro Medeiros on 2017-04-06
2018-08-10	AP01	DIRECTOR APPOINTED MRS MADELINE FORRESTER
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE BERNARD
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENNINGS
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 1996000
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-30	AP01	DIRECTOR APPOINTED MS GABRIELLE JOSEPHINE GOURGEY
2017-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06	TM02	Termination of appointment of Mark Neal Polebaum on 2017-03-21
2017-04-06	AP03	Appointment of Heidi Walter Hardin as company secretary on 2017-03-21
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1996000
2016-06-28	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-19	CH01	Director's details changed for Ms Anne Marie Bernard on 2015-07-29
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 1996000
2015-06-24	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/15 FROM 1 Carter Lane London EC4V 5ER
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERTSON MANSI / 22/09/2014
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL CHARLES FREESTONE / 22/09/2014
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA HARRING SAVAGE / 22/09/2014
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRILL MACE JNR / 22/09/2014
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINA MARIA FERREIRA LAMEIRO MEDEIROS / 22/09/2014
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARIE BERNARD / 22/09/2014
2014-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT JENNINGS / 22/09/2014
2014-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2014 FROM PATERNOSTER HOUSE 65 ST PAULS CHURCHYARD LONDON EC4M 8AB
2014-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PETIPAS
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 1996000
2014-06-19	AR01	19/05/14 NO CHANGES
2014-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE HEALY
2013-07-25	AP01	DIRECTOR APPOINTED MR. ROBERTSON MANSI
2013-07-25	AP01	DIRECTOR APPOINTED MS. ELIZABETH MARIE NICHOLS PETIPAS
2013-07-24	AP01	DIRECTOR APPOINTED MS ANNE MARIE BERNARD
2013-07-23	AP01	DIRECTOR APPOINTED MS LINDA HARRING SAVAGE
2013-06-04	AR01	19/05/13 FULL LIST
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL CHARLES FREESTONE / 10/08/2012
2012-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL CHARLES FREESTONE / 10/08/2012
2012-05-23	AR01	19/05/12 FULL LIST
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09	RES01	ADOPT ARTICLES 30/11/2011
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAULIEU
2011-06-15	AR01	19/05/11 FULL LIST
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN E BEAULIEU / 14/06/2011
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINA MARIA FERREIRA LAMEIRO MEDEIROS / 14/06/2011
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRILL MACE JNR / 14/06/2011
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT JENNINGS / 14/06/2011
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE THERESE HEALY / 14/06/2011
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL CHARLES FREESTONE / 14/06/2011
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-17	AR01	19/05/10 FULL LIST
2010-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINA MARIA FERREIRA LAMEIRO MEDEIROS / 18/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE THERESE HEALY / 18/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRILL MACE JNR / 18/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT JENNINGS / 18/02/2010
2010-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN E BEAULIEU / 18/02/2010
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL C FREESTONE / 24/01/2010
2009-07-08	288a	DIRECTOR APPOINTED MRS LINA MARIA FERREIRA LAMEIRO MEDEIROS
2009-05-29	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-21	288a	DIRECTOR APPOINTED MARTIN ERIC BEAULIEU
2009-03-18	288a	DIRECTOR APPOINTED ANNE THERESE HEALY
2009-03-18	288a	DIRECTOR APPOINTED DAVID MORRILL MACE JNR
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR OLIVIER LEBLEU
2008-09-18	288a	DIRECTOR APPOINTED CHRISTOPHER ROBERT JENNINGS
2008-05-22	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16	288b	DIRECTOR RESIGNED
2007-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-22	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-04-03	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND
2007-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-06	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-12-09	288a	NEW DIRECTOR APPOINTED
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21	288a	NEW DIRECTOR APPOINTED
2006-03-02	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MFS INTERNATIONAL (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MFS INTERNATIONAL (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MFS INTERNATIONAL (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of MFS INTERNATIONAL (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MFS INTERNATIONAL (U.K.) LIMITED

Trademarks

We have not found any records of MFS INTERNATIONAL (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MFS INTERNATIONAL (U.K.) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2012-03-13	GBP £0	Current Assetsauthoritygovernment Debtors
Shropshire Council	2011-03-18	GBP £0	Current Assets-Government Debtors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
London Borough of Bromley	Pension investment services	2013/10/17
Pension investment services. The London Borough of Bromley has appointed three Investment Managers to run long only global equity mandates for the London Borough of Bromley Pension Fund ('the Fund') as detailed in previous contract notice. Please note that this is an award notice and the Council is not inviting further tenders.

Outgoings

Business Rates/Property Tax

No properties were found where MFS INTERNATIONAL (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MFS INTERNATIONAL (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MFS INTERNATIONAL (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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