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Company Information for

M & F LIMITED

340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
05003159
Private Limited Company
In Administration

Company Overview

About M & F Ltd
M & F LIMITED was founded on 2003-12-24 and has its registered office in Manchester. The organisation's status is listed as "In Administration". M & F Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
M & F LIMITED
 
Legal Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in HU17
 
Filing Information
Company Number 05003159
Company ID Number 05003159
Date formed 2003-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MEDIUM
Last Datalog update: 2017-05-05 08:21:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for M & F LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD
Companies with same name M & F LIMITED
The following companies were found which have the same name as M & F LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & F LIMITED Active Company formed on the 1992-10-08

Company Officers of M & F LIMITED

Current Directors
Officer Role Date Appointed
DIANA STARK
Director 2014-12-04
GRAHAM STARK
Director 2003-12-24
STEPHEN HOWARD SPENCER
Company Secretary 2008-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN EDWARD STANSFIELD
Company Secretary 2003-12-24 2008-01-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-24 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA STARK 4U FRESH PRODUCE LTD Director 2017-06-02 CURRENT 2017-06-02 Active
DIANA STARK GS & DS INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
DIANA STARK M & F HAULAGE LIMITED Director 2014-12-04 CURRENT 2014-04-09 Active
GRAHAM STARK 4U FRESH PRODUCE LTD Director 2017-06-02 CURRENT 2017-06-02 Active
GRAHAM STARK GS & DS INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
GRAHAM STARK M & F HAULAGE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active

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.

DateDocument TypeDocument Description
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0121/12/15 FULL LIST
2015-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0121/12/14 FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MRS DIANA STARK
2014-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0121/12/13 FULL LIST
2014-01-16SH0113/11/13 STATEMENT OF CAPITAL GBP 100
2014-01-14CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-14RES01ADOPT ARTICLES 11/11/2013
2014-01-14RES12VARYING SHARE RIGHTS AND NAMES
2014-01-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-08AUDAUDITOR'S RESIGNATION
2013-10-29SH0629/10/13 STATEMENT OF CAPITAL GBP 70
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-27AR0121/12/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0121/12/11 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-11AR0121/12/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STARK / 08/07/2010
2009-12-23AR0121/12/09 FULL LIST
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD SPENCER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STARK / 19/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HOWARD SPENCER / 19/11/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STARK / 16/11/2008
2008-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-12-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: GLEN GLEA, PORTSMOUTH ROAD LOWFORD SOUTHAMPTON SO31 8EQ
2008-01-03288bSECRETARY RESIGNED
2006-12-28363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-3088(2)RAD 30/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24288bSECRETARY RESIGNED
2003-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10310 - Processing and preserving of potatoes




Licences & Regulatory approval
We could not find any licences issued to M & F LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-03-20
Fines / Sanctions
No fines or sanctions have been issued against M & F LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of M & F LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & F LIMITED
Trademarks
We have not found any records of M & F LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & F LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10310 - Processing and preserving of potatoes) as M & F LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M & F 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyM & F LIMITEDEvent Date2017-03-13
In the Manchester High Courts of Justice case number 2225 Paul Stanley (IP No 008123 ), of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY and Andrew Mackenzie (IP No 009581 ), of Begbies Traynor (Central) LLP , Toronto Square, Toronto Street, Leeds, LS1 2HJ Any person who requires further information may contact the Joint Administrator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Weekes by email at Mark.Weekes@begbies-traynor.com or by telephone on 0161 837 1700. : Ag GF121978
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & F 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 M & F LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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