Company NameMRF Legal Limited
Company StatusActive
Company Number13816992
CategoryPrivate Limited Company
Incorporation Date24 December 2021(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michael John Foxford
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2021(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Cambridge Road
Hale
Altrincham
WA15 9SY
Director NameMrs Catherine Leah Maccracken
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2022(8 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Cambridge Road
Hale
Altrincham
WA15 9SY
Director NameMr Andrew Carberry Rattray
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2022(8 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Cambridge Road
Hale
Altrincham
WA15 9SY

Location

Registered Address5 Cambridge Road
Hale
Altrincham
WA15 9SY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End30 April

Returns

Latest Return16 August 2023 (8 months, 1 week ago)
Next Return Due30 August 2024 (4 months from now)

Charges

23 September 2022Delivered on: 11 October 2022
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

Filing History

22 September 2023Group of companies' accounts made up to 30 April 2023 (40 pages)
21 August 2023Particulars of variation of rights attached to shares (3 pages)
21 August 2023Memorandum and Articles of Association (18 pages)
21 August 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
21 August 2023Change of share class name or designation (2 pages)
16 August 2023Confirmation statement made on 16 August 2023 with updates (8 pages)
26 October 2022Particulars of variation of rights attached to shares (3 pages)
13 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
13 October 2022Particulars of variation of rights attached to shares (1 page)
13 October 2022Memorandum and Articles of Association (17 pages)
11 October 2022Current accounting period extended from 31 December 2022 to 30 April 2023 (1 page)
11 October 2022Registration of charge 138169920001, created on 23 September 2022 (20 pages)
7 October 2022Statement of capital following an allotment of shares on 9 September 2022
  • GBP 8,000,000
(5 pages)
1 October 2022Change of share class name or designation (2 pages)
1 October 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition of the entire share capital of bb legal LTD 09/09/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
1 October 2022Memorandum and Articles of Association (16 pages)
27 September 2022Change of details for Mr Michael John Foxford as a person with significant control on 9 September 2022 (2 pages)
27 September 2022Appointment of Mr Andrew Carberry Rattray as a director on 9 September 2022 (2 pages)
27 September 2022Appointment of Mrs Catherine Leah Maccracken as a director on 9 September 2022 (2 pages)
16 August 2022Statement of capital following an allotment of shares on 16 August 2022
  • GBP 4
(3 pages)
16 August 2022Confirmation statement made on 16 August 2022 with updates (4 pages)
24 December 2021Incorporation
Statement of capital on 2021-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)