Plyford Limited

Active01406514 Private limited company
Incorporated
22 December 1978 (47 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Monia Antonioli
Anissa Mcclelland
Noushin Attari
Controlled by
Noushin Attari
Mahmoud Pourghadiri
Monia Antonioli
Accounts type
Total exemption full
Address
103 High Street
Waltham Cross
Hertfordshire
EN8 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcclelland, Anissa, Dr
Secretary · Appointed 3 June 2026
Antonioli, Monia
Director · Appointed 21 June 2017
British
Born July 1975 (51)
Mcclelland, Anissa
Director · Appointed 21 June 2017
British
Born December 1991 (34)
Attari, Noushin
Director · Appointed 27 April 2012
British
Born February 1973 (53)
Pourghadiri, Mahmoud
Director · Appointed 27 April 2012
British
Born November 1968
Ozkok, Akgun
Director · Appointed 15 February 2000
British
Born October 1949 (77)
Officer history (15 former)
3 June 2026
Appointed Mcclelland, Anissa, Dr as Secretary
15 March 2026
Resigned Gallone, Luca, Mr. as Director
15 March 2026
Resigned Ozkok, Akgun as Secretary
21 June 2017
Appointed Antonioli, Monia as Director
21 June 2017
Appointed Mcclelland, Anissa as Director
21 June 2017
Resigned Boey, Belinda as Director
21 June 2017
Resigned Antonioly, Monia as Director
27 April 2012
Appointed Attari, Noushin as Director
27 April 2012
Appointed Pourghadiri, Mahmoud as Director
14 March 2012
Resigned Cohen, Leonardo Weiss as Director
14 March 2012
Resigned Gallone, Lucca, Mr. as Director
14 March 2012
Resigned Cohen, Leonardo Weiss as Director
14 April 2008
Appointed Gallone, Lucca, Mr. as Director
14 April 2008
Appointed Antonioly, Monia as Director
14 April 2008
Appointed Cohen, Leonardo Weiss as Director
14 April 2008
Resigned Keller, Nicholas Frank as Director
14 April 2008
Resigned Arbon, Paul Andrew as Director
23 March 2008
Appointed Gallone, Luca, Mr. as Director
21 August 2007
Appointed Cohen, Leonardo Weiss as Director
26 January 2004
Appointed Keller, Nicholas Frank as Director
28 August 2003
Resigned Eftekuari, Babak as Director
26 February 2003
Appointed Eftekuari, Babak as Director
26 February 2003
Appointed Boey, Belinda as Director
15 February 2000
Resigned Warner, Marion as Secretary
15 February 2000
Appointed Ozkok, Akgun as Secretary
15 February 2000
Appointed Ozkok, Akgun as Director
15 February 2000
Resigned Warner, Marion as Director
1 May 1997
Appointed Arbon, Paul Andrew as Director
12 March 1997
Resigned Ring, Howard Anton, Dr as Director
10 August 1994
Appointed Ring, Howard Anton, Dr as Director
10 August 1994
Resigned Valenta, Jiri as Director
13 July 1992
Appointed Valenta, Jiri as Director
21 June 1992
Resigned Keith, Herbert as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Noushin Attari
Individual · Notified 15 March 2026
Has significant influence or control
British
Born February 1973 (53)
Mahmoud Pourghadiri
Individual · Notified 15 March 2026
Has significant influence or control
British
Born November 1968
Monia Antonioli
Individual · Notified 15 March 2026
Has significant influence or control
British
Born July 1975 (51)
Akgun Ozkok
Individual · Notified 15 March 2026
Has significant influence or control
British
Born October 1949 (77)
Anissa Mcclelland
Individual · Notified 15 March 2026
Has significant influence or control
British
Born December 1991 (34)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£8,428
Cash
£5,983
Debt Ratio
10%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £7,226 £9,424 £11,408 £11,374 £11,109 £8,428
Balance sheet detail
202520242023202220212020
Fixed Assets£1,347£1,347£1,347
Current Assets£7,983£14,120£12,716£10,885£8,703£6,919
Debtors£2,000£0£2,616£0£1,925£0
Cash£5,983£14,120£10,100£10,885£6,778£6,919
Creditors (< 1 year)£4,358£2,689£824£626£1,040
Net Current Assets£7,081£9,762£10,027£10,061£8,077£5,879
Net Assets£8,428£11,109£11,374£11,408£9,424£7,226
Shareholder Funds£11,408£9,424£7,226

Filings

Recent filings only. See the full history on Companies House

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