| Company Name | M R F Mechanical Services Limited |
|---|---|
| Director | Michael Richard Flynn |
| Company Status | Active |
| Company Number | 03482181 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Michael Richard Flynn |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Pipe Fitter & Welder |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Siobhan Marie Flynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Mr Michael Richard Flynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(7 years, 8 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Richard Flynn 33.33% Ordinary |
|---|---|
| 1 at £1 | Siobhan Marie Flynn 33.33% Ordinary |
| 1 at £1 | Siobhan Marie Flynn 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £246,200 |
| Gross Profit | £126,127 |
| Net Worth | £16,008 |
| Cash | £21,752 |
| Current Liabilities | £42,113 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 10 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 27 May 2021 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 27 May 2021 (1 page) |
| 16 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 28 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 February 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 February 2016 | Director's details changed for Mr Michael Richard Flynn on 1 December 2015 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Michael Richard Flynn on 1 December 2015 (2 pages) |
| 23 February 2016 | Secretary's details changed for Mr Michael Richard Flynn on 1 December 2015 (1 page) |
| 23 February 2016 | Secretary's details changed for Mr Michael Richard Flynn on 1 December 2015 (1 page) |
| 23 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Secretary's details changed for Siobhan Marie Flynn on 1 December 2015 (1 page) |
| 23 February 2016 | Secretary's details changed for Siobhan Marie Flynn on 1 December 2015 (1 page) |
| 3 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 16 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
| 22 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 19 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 7 September 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 11 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 22 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 29 January 2010 | Director's details changed for Michael Richard Flynn on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Michael Richard Flynn on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 8 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 19 February 2008 | Return made up to 16/12/07; no change of members (8 pages) |
| 19 February 2008 | Return made up to 16/12/07; no change of members (8 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 10 April 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 10 April 2007 | Return made up to 16/12/06; full list of members (8 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 21 December 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 9 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 16/12/02; full list of members (6 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 16/12/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 31 August 2000 | Resolutions
|
| 31 August 2000 | Nc inc already adjusted 21/08/00 (2 pages) |
| 31 August 2000 | Ad 21/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 August 2000 | Ad 21/08/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 August 2000 | Resolutions
|
| 31 August 2000 | Nc inc already adjusted 21/08/00 (2 pages) |
| 24 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 9 July 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 9 July 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Registered office changed on 22/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 16 December 1997 | Incorporation (13 pages) |
| 16 December 1997 | Incorporation (13 pages) |