CMPF PF1 Ltd

Active13240045 Private limited company
Incorporated
2 March 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
8th Floor
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09935569

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Alindra Ltd Owns 75–100% of shares
CMPF Ltd Owns 75–100% of shares
CMPF PF1 Ltd This company Owns 75–100% of shares
Glgi Ltd Owns 50–75% of shares
Fairview Vehicle Solutions Ltd Owns 75–100% of shares
Greythorn Delivery Solutions Ltd Owns 75–100% of shares
Greythorn Enterprises Ltd Owns 75–100% of shares
Greythorn Logistics Ltd Owns 75–100% of shares
Greythorn Vehicle Hire Ltd Owns 75–100% of shares
Iiwii Consultants Ltd Owns 75–100% of shares
Motor Nation of Berkshire Ltd Owns 50–75% of shares
Pynpoint Ltd Owns 75–100% of shares
Qwylo Ltd Owns 75–100% of shares
Greythorn Services Ltd Owns 50–75% of shares
MRHN Ltd Owns 75–100% of shares
Parela Ltd Owns 75–100% of shares
Storemove Services Limited Owns 75–100% of shares
NRH Autoworks Limited Owns 25–50% of shares
Supercar Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
(£6,238)
Debt Ratio
101%
Current Ratio
337.2x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2022 2022 2023 2024 £100 (£7,846) (£7,881) (£6,238)
Balance sheet detail
2024202320222022
Fixed Assets£626,434£626,434£626,434
Current Assets£5,396£3,753£2,292
Cash£100
Creditors (< 1 year)£16£16
Creditors (> 1 year)£638,052£638,052£636,572
Net Current Assets£5,380£3,737£2,292
Net Assets(£6,238)(£7,881)(£7,846)£100
Shareholder Funds(£6,238)(£7,881)(£7,846)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates3 March 2026
11 December 2025Director's details changed
11 December 2025Director's details changed
11 December 2025Director's details changed
18 November 2025Micro company accounts30 November 2024
Show all recent filings

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