M R F Enterprise Limited

ActiveConfirmation statement overdue 03085367 Private limited company
Incorporated
28 July 1995 (31 years)
Previously known as
H R F Enterprise Limited (until 27 October 2022)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anthony Roger Fearn
Owned by
Marlyn Mendoza Fearn
Anthony Roger Fearn
Accounts type
Total exemption full
Region
South East
Address
Office 4 8-9 Rodney Road
Portsmouth
PO4 8BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 October 2026 (overdue)
Last conf. stmt
28 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Patterson, Rachel
Secretary · Appointed 1 March 2021
Fearn, Anthony Roger
Director · Appointed 29 July 1995
British
Born July 1950 (76)
Officer history (4 former)
30 August 2022
Resigned Fearn, Helen Christine as Secretary
30 August 2022
Resigned Fearn, Helen Christine as Director
1 March 2021
Appointed Patterson, Rachel as Secretary
29 July 1995
Appointed Fearn, Anthony Roger as Director
29 July 1995
Appointed Fearn, Helen Christine as Secretary
29 July 1995
Appointed Fearn, Helen Christine as Director
29 July 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 July 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
28 July 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
28 July 1995
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Marlyn Mendoza Fearn
Individual · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)
Anthony Roger Fearn
Individual · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Former controllers (1)
30 August 2022
Ceased Helen Christine Fearn — Owns 50–75% of shares

Financials

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

Cash
£16,108
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2025 £779 £652 £577 £599 £3,074
Balance sheet detail
202520242023202220212020
Fixed Assets£144
Current Assets£35,559£21,928£15,351£24,686£22,255
Debtors£19,451£7,661£6,956£6,398£2,952
Cash£16,108£14,267£8,395£18,288£19,303
Creditors (< 1 year)£32,485£21,473£15,032£24,406£21,476
Net Current Assets£3,074£455£319£280£779
Shareholder Funds£3,074£599£577£652£779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Change of details for a person with significant control
31 December 2025Total exemption full accounts31 July 2025
7 October 2025Confirmation statement with no updates28 September 2025
15 October 2024Total exemption full accounts31 July 2024
29 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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