MFT of Bognor Limited

Active04631632 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin Fallows
Graham Martin Geall
Accounts type
Total exemption full
Region
South East
Address
3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
PO6 3TH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2009
British
Born March 1963 (63)
Director · Appointed 9 January 2003
British
Born February 1953 (73)
Officer history (4 former)
15 July 2009
Appointed Geall, Graham Martin as Director
15 July 2009
Resigned Brady, Gillian as Secretary
15 July 2009
Resigned Brady, Gillian as Director
10 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
9 January 2003
Appointed Fallows, Martin as Director
9 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
9 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
9 January 2003
Appointed Brady, Gillian as Secretary
9 January 2003
Appointed Brady, Gillian as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)

Financials

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

Net Assets
£486,524
Cash
£12,286
Debt Ratio
22%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £346,762 £369,655 £525,753 £515,005 £500,527 £486,524
Balance sheet detail
202520242023202220212020
Fixed Assets£607,818£610,424£610,614£613,779£469,080£460,859
Current Assets£12,524£12,222£12,057£18,497£62,732£13,108
Debtors£238£229£225£455£29,235
Cash£12,286£11,993£11,832£18,042£33,497£9,293
Creditors (< 1 year)£131,997£119,843£105,347£53,006£96,099£51,087
Creditors (> 1 year)£131,997£119,843£0£49,916£64,856£75,827
Net Current Assets(£119,473)(£107,621)(£93,290)(£34,509)(£33,367)(£37,979)
Net Assets£486,524£500,527£515,005£525,753£369,655£346,762
Shareholder Funds£486,524£500,527£515,005£525,753£369,655£346,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates9 July 2026
21 April 2026Total exemption full accounts31 July 2025
28 October 2025Director's details changed
28 October 2025Director's details changed
27 October 2025Change of details for a person with significant control
Show all recent filings

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