MOFL TRANSITION LIMITED - NORWICH


Company Profile Company Filings

Overview

MOFL TRANSITION LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
MOFL TRANSITION LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02735030. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MOFL TRANSITION LIMITED - NORWICH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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

LANCASTER HOUSE
NORWICH
NORFOLK
NR7 0HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN OFFICE FURNITURE LTD (until 16/11/2020)
CEKA OFFICE FURNITURE SYSTEMS LIMITED (until 28/05/2015)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KYRIAKOU Sep 1964 British Director 2020-07-01 CURRENT
BEN KYRIAKOU May 1992 British Director 2018-12-31 CURRENT
MR PAUL KYRIAKOU Sep 1964 British Director 2008-05-19 UNTIL 2019-07-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-07-28 UNTIL 1992-07-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-07-28 UNTIL 1992-07-28 RESIGNED
MR ANDREW JOHN ROPER Oct 1964 British Director 2012-06-01 UNTIL 2014-06-09 RESIGNED
MR DENNIS PELL Aug 1945 British Director 1992-07-28 UNTIL 2008-05-19 RESIGNED
MR PETER FRANK MARSHALL Jan 1952 British Director 1992-07-28 UNTIL 1996-08-31 RESIGNED
ANDREW THOMAS MANNING Jan 1966 British Director 2000-11-01 UNTIL 2003-10-01 RESIGNED
MR RICHARD POLLARD CAVE Oct 1936 British Director 1992-07-28 UNTIL 2003-03-28 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-07-28 UNTIL 1992-07-28 RESIGNED
JULIE ELAINE PELL Secretary 2003-09-28 UNTIL 2008-05-19 RESIGNED
ROBERT DOUGLAS MARK STEVENS British Secretary 2008-05-19 UNTIL 2010-09-30 RESIGNED
MR DENNIS PELL Aug 1945 British Secretary 2003-03-12 UNTIL 2003-09-28 RESIGNED
MR RICHARD POLLARD CAVE Oct 1936 British Secretary 1992-07-28 UNTIL 2003-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Office Furniture Limited 2021-08-12 Norwich   Norfolk Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Paul Kyriakou 2020-06-15 - 2021-08-12 9/1964 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ben Kyriakou 2018-12-31 - 2021-08-12 7/1992 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Meridian Office Group Limited 2016-04-06 - 2018-12-31 Norwich   Norfolk Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN INTERIORS LIMITED BUCKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MERIDIAN OFFICE GROUP LIMITED BUCKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MERIDIAN COMPUTER SYSTEMS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
MERIDIAN VIRTUAL OFFICE LTD NORWICH UNITED KINGDOM Dissolved... 69202 - Bookkeeping activities
MERIDIAN COMMERCIAL MAINTENANCE LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
MERIDIAN OFFICE FURNITURE LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 46650 - Wholesale of office furniture

Free Reports Available

Report Date Filed Date of Report Assets
MOFL_TRANSITION__LIMITED - Accounts 2023-03-17 31-12-2022
MOFL_TRANSITION__LIMITED - Accounts 2022-05-27 31-12-2021
MOFL_TRANSITION__LIMITED - Accounts 2021-04-17 31-12-2020 £10,453 equity
MERIDIAN_OFFICE_FURNITURE - Accounts 2020-05-08 31-12-2019 £19,306 equity
MERIDIAN_OFFICE_FURNITURE - Accounts 2019-08-15 31-12-2018 £15,252 equity
MERIDIAN_OFFICE_FURNITURE - Accounts 2018-06-13 30-09-2017 £158 Cash £16,170 equity
MERIDIAN_OFFICE_FURNITURE - Accounts 2017-06-30 30-09-2016 £304 Cash £18,604 equity
Abbreviated Company Accounts - MERIDIAN OFFICE FURNITURE LTD 2015-07-01 30-09-2014 £487 Cash £40,494 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEN KEMP LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BESTHORPE MOTO X & QUAD TRACKS LIMITED NORWICH Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BEV CUSHION LIMITED NORWICH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARTECH TECHNICAL SERVICES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAXTER AND SIMPSON HERITAGE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
THOMPSON-CARNE LIMITED NORWICH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ST MARY'S ROAD LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELECTRIC AUTOMOTIVE LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
GREEN GAS FUELS LIMITED NORWICH UNITED KINGDOM Active DORMANT 35210 - Manufacture of gas
ICONIC NORWICH LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies