M.F. REFRIGERATION LIMITED - THIRSK


Company Profile Company Filings

Overview

M.F. REFRIGERATION LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Active.
M.F. REFRIGERATION LIMITED was incorporated 36 years ago on 12/10/1987 and has the registered number: 02176386. The accounts status is SMALL and accounts are next due on 30/09/2024.

M.F. REFRIGERATION LIMITED - THIRSK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRSK INDUSTRIAL PARK
THIRSK
NORTH YORKSHIRE
YO7 3BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR UMBERTO CARLO FERRARIO Feb 1966 Italian Director 2023-09-11 CURRENT
PATRIZIO GALLETTA Mar 1961 Italian Director 2024-01-25 CURRENT
MR FEDERICO TESTARELLA Mar 1980 Italian Director 2023-11-10 CURRENT
MRS JANET PATRICIA FILMER Jan 1946 British Director RESIGNED
MR NIGEL JOHN FARRAR Feb 1975 British Director 2019-10-31 UNTIL 2023-04-14 RESIGNED
MR CLAUDIO COLOMBI Apr 1970 Italian Director 2023-09-11 UNTIL 2023-11-10 RESIGNED
MARCO BOSELLI Jan 1972 Italian Director 2022-09-12 UNTIL 2023-12-18 RESIGNED
MRS JANET PATRICIA FILMER Jan 1946 British Secretary RESIGNED
MR MICHAEL JOHN FILMER Apr 1965 British Director 2004-04-27 UNTIL 2019-10-31 RESIGNED
MR MICHAEL JOHN FILMER Mar 1940 British Director RESIGNED
MR ANTONINO FRESOLONE Mar 1971 Italian Director 2019-10-31 UNTIL 2022-09-12 RESIGNED
MAURO GALLAVOTTI Jul 1966 Italian Director 2019-10-31 UNTIL 2023-08-02 RESIGNED
MR VALERIO MARCHI Apr 1976 Italian Director 2019-10-31 UNTIL 2023-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celli Group (Uk) Limited 2019-10-31 Thirsk   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janet Patricia Filmer 2016-12-21 - 2019-10-31 1/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Filmer 2016-12-21 - 2019-10-31 3/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES (GLASSWARE) LIMITED KETTERING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CELLI GROUP (UK) LIMITED THIRSK ENGLAND Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
CELLI ASSET MANAGEMENT (UK) LIMITED TAMWORTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
BREWDAY LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
WILLOW DRIVE (PUMPING) LIMITED THIRSK Active DORMANT 98000 - Residents property management
F.J.E. PLASTIC DEVELOPMENTS LIMITED THIRSK ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
ADS2 LIMITED THIRSK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CELLI INTERNATIONAL LIMITED THIRSK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EVOLUTION REFRIGERATION HOLDINGS LIMITED KESTON ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
EVOLUTION COOLING SERVICES LIMITED KESTON ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment

Free Reports Available

Report Date Filed Date of Report Assets
M.F. Refrigeration Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £55,553 equity
M.F. Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £55,553 equity
M.F. Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £55,553 equity
M.F. Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-03-2019 £42,033 Cash £387,029 equity
Abbreviated Company Accounts - M.F. REFRIGERATION LIMITED 2015-09-26 31-03-2015 £8,144 Cash £316,333 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRSK FABRICATIONS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
CELLI GROUP (UK) LIMITED THIRSK ENGLAND Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
ADS2 LIMITED THIRSK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE BLUE BELL AT ARKENDALE LIMITED THIRSK Active SMALL 56302 - Public houses and bars
CELLI INTERNATIONAL LIMITED THIRSK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THE NEW INN AT EASINGWOLD LIMITED THIRSK Active SMALL 56302 - Public houses and bars
THE ANGEL AT TOPCLIFFE LIMITED THIRSK Active SMALL 56302 - Public houses and bars
BUILT IN FURNITURE LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
UNITE PROPERTY HOLDINGS LTD THIRSK ENGLAND Active UNAUDITED ABRIDGED 64203 - Activities of construction holding companies
UNITE FACADES LTD THIRSK ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects