Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
M.F. Refrigeration Limited
- Incorporated
- 12 October 1987
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Cristian BerardiFederico Testarella
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Thirsk Industrial ParkYork RoadThirskYO7 3BX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Berardi, Cristian
Director · Appointed 29 July 2024
Italian
Born June 1974 (52)
Testarella, Federico
Director · Appointed 10 November 2023
Italian
Born March 1980 (46)
Director · Appointed 11 September 2023
Italian
Born February 1966 (60)
Officer history (11 former)
29 July 2024
Resigned Galletta, Patrizio as Director
29 July 2024
Appointed Berardi, Cristian as Director
25 January 2024
Appointed Galletta, Patrizio as Director
18 December 2023
10 November 2023
Appointed Testarella, Federico as Director
10 November 2023
Resigned Colombi, Claudio as Director
11 September 2023
11 September 2023
Appointed Colombi, Claudio as Director
11 September 2023
2 August 2023
Resigned Gallavotti, Mauro as Director
14 April 2023
12 September 2022
12 September 2022
31 October 2019
31 October 2019
Appointed Gallavotti, Mauro as Director
31 October 2019
31 October 2019
31 October 2019
Resigned Filmer, Michael John as Director
31 October 2019
Resigned Filmer, Michael John as Director
31 October 2019
Resigned Filmer, Janet Patricia as Secretary
31 October 2019
Resigned Filmer, Janet Patricia as Director
27 April 2004
Appointed Filmer, Michael John as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03230525
Former controllers (2)
31 October 2019
Ceased Janet Patricia Filmer — Owns 25–50% of shares
31 October 2019
Ceased Michael John Filmer — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ads2 Limited Owns 75–100% of shares
Celli Asset Management (UK) Limited Owns 75–100% of shares
Celli Group (UK) Limited Owns 75–100% of shares
M.F. Refrigeration Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £180,233 | ||
| Current Assets | £0 | £55,553 | £55,553 | £1,284,112 | |
| Debtors | £55,553 | £55,553 | £912,623 | ||
| Cash | £0 | £70,405 | |||
| Creditors (< 1 year) | £0 | £1,283,161 | |||
| Net Current Assets | £0 | £55,553 | £951 | ||
| Net Assets | £0 | £55,553 | |||
| Shareholder Funds | £0 | £55,553 | £55,553 | £55,553 | £181,184 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 27 July 2026 | Micro company accounts | 30 December 2024 | ||
| 20 May 2026 | Voluntary strike-off action has been suspended | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register |
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