| Company Name | Marfast & Co. Limited |
|---|---|
| Directors | Minas Sozou and Maroulla Sozou |
| Company Status | Active |
| Company Number | 02819376 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1993(30 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Minas Sozou |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1993(1 day after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Broughton Street Cheetham Hill Manchester M8 8NN |
| Secretary Name | Maroulla Sozou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1993(1 day after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Broughton Street Cheetham Hill Manchester Greater Manchester M8 8NN |
| Director Name | Maroulla Sozou |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Broughton Street Cheetham Hill Manchester M8 8NN |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | www.marfast.co.uk/ |
|---|---|
| Telephone | 0161 8330024 |
| Telephone region | Manchester |
Location
| Registered Address | 30 Broughton Street Manchester Lancashire M8 8NN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Shareholders
| 6.4k at £1 | Katie Kirkman 20.00% Ordinary |
|---|---|
| 6.4k at £1 | Panicos Sozou 20.00% Ordinary |
| 6.4k at £1 | Peter Sozou 20.00% Ordinary |
| 6.4k at £1 | Zino Sozou 20.00% Ordinary |
| 3.2k at £1 | Maroulla Sozou 10.00% Ordinary |
| 3.2k at £1 | Minas Sozou 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £526,216 |
| Cash | £429,975 |
| Current Liabilities | £554,921 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 4 October 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 19 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 12 January 2021 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 15 October 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 3 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 4 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 4 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 28 February 2015 (10 pages) |
| 10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 20 September 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 20 May 2013 | Secretary's details changed for Maroulla Sozou on 18 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Secretary's details changed for Maroulla Sozou on 18 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Director's details changed for Maroulla Sozou on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Minas Sozou on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Maroulla Sozou on 21 March 2013 (2 pages) |
| 21 March 2013 | Director's details changed for Minas Sozou on 21 March 2013 (2 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Current accounting period shortened from 30 April 2012 to 29 February 2012 (1 page) |
| 22 February 2012 | Current accounting period shortened from 30 April 2012 to 29 February 2012 (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 19 May 2011 (5 pages) |
| 15 June 2011 | Director's details changed for Maroulla Sozou on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Minas Sozou on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Maroulla Sozou on 15 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Minas Sozou on 15 June 2011 (2 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 June 2010 | Director's details changed for Maroulla Sozou on 19 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Minas Sozou on 19 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Maroulla Sozou on 19 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Minas Sozou on 19 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 August 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 19/05/08; full list of members (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 13 June 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 19/05/07; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 13 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 16 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 17 February 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 17 February 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 14 September 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 19/05/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 3 March 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 9 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 27 March 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 27 March 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 15 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 15 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 112, park lane, manchester. M25 7PT (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: 112, park lane, manchester. M25 7PT (1 page) |
| 22 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 6 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 20 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 16 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 16 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 8 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 17 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 July 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 19/05/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 4 March 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 20 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 20 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 14 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 19/05/95; no change of members (4 pages) |
| 19 May 1993 | Incorporation (16 pages) |
| 19 May 1993 | Incorporation (16 pages) |