MFS PROFESSIONAL LIMITED

MFS PROFESSIONAL LIMITED is an active private limited company, incorporated on 16 November 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MFS PROFESSIONAL LIMITED previously had the company name APL PROFESSIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 6BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 08/11/2013 onwards:

MFS PROFESSIONAL LIMITED

Prior to 08/11/2013:

APL PROFESSIONAL LIMITED

Directors

(The company's officers)

ANTHONY MICHAEL FEARN

(~58 year old British national)

SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP

Current Director
Gives occupation as CHARTERED TOWN PLANNER
Usually resident in UNITED KINGDOM

Appointed on 16/11/2011

MRS MARGARET LESLEY FEARN

(~58 year old British national)

SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2011

Shareholders

(Persons of Significant Control)

Magaret Lesley Fearn

(~58 year old British national)

Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Anthony Michael Fearn

(~58 year old British national)

Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)