Office Friends Ltd

Active06360458 Private limited company
Incorporated
4 September 2007 (19 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Michelle Jacqueline Mearns
Robert John Mearns
Accounts type
Dormant
Region
Yorkshire
Address
Office Friends Limited
King Edward Street
Grimsby
DN31 3LA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 October 2024
Resigned Horder, Helen Louise as Secretary
29 October 2024
Resigned Horder, Helen Louise as Director
15 October 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 October 2007
Resigned Duport Director Limited as Corporate Nominee Director
4 September 2007
Appointed Mearns, Robert John as Director
4 September 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 September 2007
Appointed Duport Director Limited as Corporate Nominee Director
4 September 2007
Appointed Horder, Helen Louise as Secretary
4 September 2007
Appointed Horder, Helen Louise as Director

Ownership 2 active

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

Michelle Jacqueline Mearns
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Former controllers (1)
29 October 2024
Ceased Helen Louise Horder — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates4 September 2026
2 December 2025Accounts for a dormant company30 September 2025
18 September 2025Confirmation statement with updates4 September 2025
18 September 2025Notification of a person with significant control
18 September 2025Cessation of a person with significant control
Show all recent filings

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