MTFX Online Limited

Active04211014 Private limited company
Incorporated
4 May 2001 (25 years)
Previously known as
H V F X Ltd. (until 14 December 2022)
Seraph Enterprises Ltd. (until 16 October 2002)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Mark James Turner
Owned by
Mark James Turner
Accounts type
Total exemption full
Region
South West
Address
Velt House Velthouse Lane
Elmore
Gloucester
GL2 3NY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Turner, Mark James
Director · Appointed 14 November 2008
British
Born February 1970 (56)
Officer history (5 former)
25 November 2008
Resigned Field, Richard Raymond as Secretary
14 November 2008
Appointed Turner, Mark James as Director
14 November 2008
Resigned Field, Richard Raymond as Director
5 September 2008
Resigned Field, Nicholas William as Director
2 September 2008
Appointed Field, Richard Raymond as Director
8 June 2001
Appointed Field, Nicholas William as Director
4 May 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 May 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 May 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
4 May 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
4 May 2001
Appointed Field, Richard Raymond as Secretary

Ownership 1 active

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

Mark James Turner
Individual · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (1)
21 December 2022
Ceased MTFX (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£523,813
Cash
£568,973
Employees
4
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 2026 £200 £271,672 £387,858 £523,813
Balance sheet detail
202620252024202220212020
Fixed Assets£109,571£101,650£67,776
Current Assets£570,289£352,352£309,711
Cash£568,973£351,987£307,711£0£0£200
Creditors (< 1 year)£128,654£66,144£105,815
Net Current Assets£441,635£286,208£203,896
Net Assets£523,813£387,858£271,672£200
Shareholder Funds£523,813£387,858£271,672£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 January 2026
9 January 2026Confirmation statement with updates22 December 2025
17 July 2025Total exemption full accounts31 January 2025
9 January 2025Confirmation statement with updates22 December 2024
9 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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