Company NameMfitness Limited
DirectorMatthew Harry Harris
Company StatusActive
Company Number08519996
CategoryPrivate Limited Company
Incorporation Date8 May 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Matthew Harry Harris
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressNannerch Hll Farm Pen-Y-Felin Road
Nannerch
Mold
Clwyd
CH7 5RD
Wales

Location

Registered Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

3 at £1Foreman Products Inc
75.00%
Ordinary
1 at £1Spa Fitness LTD
25.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return4 April 2023 (11 months, 4 weeks ago)
Next Return Due18 April 2024 (2 weeks, 6 days from now)

Filing History

19 April 2023Confirmation statement made on 4 April 2023 with updates (5 pages)
27 February 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
4 April 2022Confirmation statement made on 4 April 2022 with updates (4 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
13 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
20 May 2020Confirmation statement made on 8 May 2020 with updates (3 pages)
23 March 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
23 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
12 June 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
12 June 2019Director's details changed for Mr Matthew Harry Harris on 7 May 2019 (2 pages)
12 June 2019Change of details for Mr Matthew Harry Harris as a person with significant control on 7 May 2019 (2 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
21 May 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
20 March 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
13 June 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
17 February 2017Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 17 February 2017 (1 page)
17 February 2017Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW to 97 Alderley Road Wilmslow Cheshire SK9 1PT on 17 February 2017 (1 page)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
(4 pages)
20 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
(4 pages)
31 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
(3 pages)
16 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
(3 pages)
16 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
(3 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 July 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4
(3 pages)
25 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 4
(3 pages)
25 July 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4
(3 pages)
25 July 2014Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4
(3 pages)
25 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 4
(3 pages)
25 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 4
(3 pages)
14 May 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
14 May 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)