MFS International (U.K.) Limited

Active03062718 Private limited company

Incorporated: 24 May 1995 (31 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Jonathan David Warnes
Richard Alexander Drage
Matthew Laughlin Weisser
all 5 directors
Accounts type: Full
Region: Greater London
Address: One
Carter Lane
London
EC4V 5ER

Website & contact details

Group website: mfsinternational.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Warnes, Jonathan David

Director · Appointed 26 March 2026

British

Born June 1984 (42)

Drage, Richard Alexander

Director · Appointed 18 September 2025

Also at MFS International Holdings Pty Ltd

British

Born November 1975

Weisser, Matthew Laughlin

Director · Appointed 1 April 2024

American,British

Born May 1978 (48)

Gourgey, Gabrielle Josephine

Director · Appointed 15 May 2017

British

Born February 1970 (56)

Freestone, Mitchell

Director · Appointed 1 January 2006

British,American

Born August 1961 (65)

Officer history (31 former)

26 March 2026

Appointed Warnes, Jonathan David as Director

26 March 2026

Resigned Mansi, Robertson, Mr. as Director

18 September 2025

Appointed Drage, Richard Alexander as Director

31 August 2025

Resigned Forrester, Madeline as Director

1 April 2024

Appointed Weisser, Matthew Laughlin as Director

31 March 2024

Resigned Medeiros, Lina Maria Ferreira Lameiro as Director

10 June 2019

Resigned Hardin, Heidi Walter as Secretary

5 June 2019

Resigned Mace Jnr, David Morrill as Director

6 November 2018

Resigned Savage, Linda Harring as Director

3 August 2018

Appointed Forrester, Madeline as Director

8 December 2017

Resigned Bernard, Anne Marie as Director

8 December 2017

Resigned Jennings, Christopher Robert as Director

15 May 2017

Appointed Gourgey, Gabrielle Josephine as Director

21 March 2017

Resigned Polebaum, Mark Neal as Secretary

21 March 2017

Appointed Hardin, Heidi Walter as Secretary

21 August 2014

Resigned Petipas, Elizabeth Marie Nichols, Ms. as Director

31 December 2013

Resigned Healy, Anne Therese as Director

17 July 2013

Appointed Bernard, Anne Marie as Director

17 July 2013

Appointed Mansi, Robertson, Mr. as Director

17 July 2013

Appointed Savage, Linda Harring as Director

17 July 2013

Appointed Petipas, Elizabeth Marie Nichols, Ms. as Director

3 October 2011

Resigned Beaulieu, Martin E as Director

24 June 2009

Appointed Medeiros, Lina Maria Ferreira Lameiro as Director

9 March 2009

Appointed Beaulieu, Martin E as Director

9 March 2009

Appointed Mace Jnr, David Morrill as Director

9 March 2009

Appointed Healy, Anne Therese as Director

3 October 2008

Resigned Lebleu, Oliver, Mr. as Director

8 September 2008

Appointed Jennings, Christopher Robert as Director

15 January 2008

Resigned Wiener, Barnaby Mark as Director

30 January 2006

Appointed Polebaum, Mark Neal as Secretary

30 January 2006

Resigned Carp, Jeffrey N as Secretary

30 January 2006

Resigned Freestone, Mitchell C as Director

1 January 2006

Appointed Wiener, Barnaby Mark as Director

1 January 2006

Resigned Beaulieu, Martin E as Director

1 January 2006

Appointed Freestone, Mitchell C as Director

1 January 2006

Resigned Laird, Peter Douglas as Director

1 January 2006

Appointed Freestone, Mitchell as Director

1 January 2006

Appointed Lebleu, Oliver, Mr. as Director

1 January 2006

Resigned Manning, Robert James as Director

23 July 2004

Resigned Burns, Robert Thomas as Secretary

23 July 2004

Appointed Carp, Jeffrey N as Secretary

19 April 2004

Appointed Manning, Robert James as Director

15 March 2004

Appointed Burns, Robert Thomas as Secretary

15 March 2004

Appointed Beaulieu, Martin E as Director

15 March 2004

Resigned Cavan, Stephen Edward as Secretary

15 March 2004

Resigned Cavan, Stephen Edward as Director

18 February 2004

Resigned Shames, Jeffrey Lee as Director

13 February 2004

Resigned Ballen, John William as Director

31 March 2002

Resigned Cashman, Thomas as Director

31 December 2001

Resigned Scott, Arnold Duane as Director

31 December 2001

Appointed Ballen, John William as Director

17 February 1999

Appointed Laird, Peter Douglas as Director

2 February 1998

Resigned Brodkin, Alan Keith as Director

30 July 1997

Appointed Cashman, Thomas as Director

6 June 1997

Resigned Malek, Ziad as Director

12 November 1996

Appointed Malek, Ziad as Director

1 November 1996

Resigned Bordewick Jnr, James Richard as Director

15 August 1995

Appointed Scott, Arnold Duane as Director

15 August 1995

Appointed Shames, Jeffrey Lee as Director

15 August 1995

Appointed Brodkin, Alan Keith as Director

15 August 1995

Appointed Cavan, Stephen Edward as Secretary

15 August 1995

Appointed Cavan, Stephen Edward as Director

15 August 1995

Appointed Bordewick Jnr, James Richard as Director

15 August 1995

Resigned Legist Secretaries Limited as Corporate Nominee Secretary

15 August 1995

Resigned Legist Directors Limited as Corporate Nominee Director

24 May 1995

Appointed Legist Secretaries Limited as Corporate Nominee Secretary

24 May 1995

Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 180

Date	Description	Made Up To
21 May 2026	Confirmation statement with no updates	15 May 2026
18 April 2026	Full accounts	31 December 2025
2 April 2026	Appointment of a director
27 March 2026	Termination of appointment of a director
30 September 2025	Second filing for the termination of a director