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Company Information for

MAFFERTON LIMITED

165 PRAED STREET, LONDON, W2 1RH,
Company Registration Number
06962744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mafferton Ltd
MAFFERTON LIMITED was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mafferton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAFFERTON LIMITED
 
Legal Registered Office
165 PRAED STREET
LONDON
W2 1RH
Other companies in SE1
 
Filing Information
Company Number 06962744
Company ID Number 06962744
Date formed 2009-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAFFERTON LIMITED
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Company Officers of MAFFERTON LIMITED

Current Directors
Officer Role Date Appointed
TATIANA MAKRIDES
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Company Secretary 2009-07-15 2015-06-12
SEPTIMUS AUGUSTUS RHUDD
Director 2009-07-15 2013-03-15
CORPORATE DIRECTORS LIMITED
Director 2009-07-15 2009-07-15
SHIRLEY MWANJE
Director 2009-07-15 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TATIANA MAKRIDES PORPET CONSULTING LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
TATIANA MAKRIDES CDD EU GROUP LTD Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
TATIANA MAKRIDES T & G INVESTMENT LTD Director 2013-03-05 CURRENT 2007-11-13 Dissolved 2016-02-16

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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-25CH01Director's details changed for Mr. Ju Samkharadze on 2022-01-11
2022-04-25AP01DIRECTOR APPOINTED MR. JU SAMKHARADZE
2022-01-11APPOINTMENT TERMINATED, DIRECTOR TATIANA MAKRIDES
2022-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA MAKRIDES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/18 FROM Suite 23037 8 Shepherd Market Mayfair London W1J 7JY England
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-30PSC08Notification of a person with significant control statement
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM 8 Shepherd Market Mayfair London W1J 7JY
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0115/07/15 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 15 Stopher House Webber Street London SE1 0RE
2015-06-19TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-12
2015-06-19AR0115/07/14 ANNUAL RETURN FULL LIST
2015-06-19RT01Administrative restoration application
2015-02-24GAZ2Final Gazette dissolved via compulsory strike-off
2014-11-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-05CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2013-08-09LATEST SOC09/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-09AR0115/07/13 ANNUAL RETURN FULL LIST
2013-03-15AP01DIRECTOR APPOINTED TATIANA MAKRIDES
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SEPTIMUS AUGUSTUS RHUDD
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 1st Floor 37 Panton Street London SW1Y 4EA
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE UNITED KINGDOM
2013-02-22AR0115/07/12 FULL LIST
2013-02-22AC92ORDER OF COURT - RESTORATION
2012-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-26DS01APPLICATION FOR STRIKING-OFF
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-10-11AR0115/07/11 FULL LIST
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-15AR0115/07/10 FULL LIST
2009-08-19288aDIRECTOR APPOINTED SEPTIMUS RHUDD
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY MWANJE
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED
2009-08-1988(2)AD 15/07/09-15/07/09 GBP SI 98@1=98 GBP IC 2/100
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to MAFFERTON 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 MAFFERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAFFERTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAFFERTON LIMITED

Intangible Assets
Patents
We have not found any records of MAFFERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAFFERTON LIMITED
Trademarks
We have not found any records of MAFFERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAFFERTON 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 (62090 - Other information technology service activities) as MAFFERTON LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MAFFERTON 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 MAFFERTON 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 MAFFERTON 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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