MF

M F JARRETT & SONS LIMITED

Active

Company number 04510339

Beaconsfield, United Kingdom · Incorporated 13 August 2002

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Azets Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom · until 14 December 2021

Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA · until 29 September 2020

Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom · until 29 January 2013

Unit B2 Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL United Kingdom · until 13 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JL
JARRETT, Lesley Ann
Secretary
14 May 2024
JJ
JARRETT, Jonathan David
Director
13 August 2002
JM
JARRETT, Michael Frederick
Director
13 August 2002
JS
JARRETT, Steven Michael
Director
13 August 2002
JK
JARRETT, Kathleen Doris
Secretary · Resigned
13 August 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 2002
JR
JARRETT, Richard Alan
Director · Resigned
13 August 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 August 2002

Persons with significant control

PS
Mr Steven Michael Jarrett
Born January 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2025
PS
Mr Jonathan David Jarrett
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Capital Cancellation Shares
Capital
15 March 2024 View
Resolution
Resolution
4 March 2024 View
Capital Return Purchase Own Shares
Capital
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023 View
Change Person Director Company With Change Date
Officers
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Change Person Director Company With Change Date
Officers
19 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2022 View
Statement Of Companys Objects
Change Of Constitution
6 April 2022 View
Capital Name Of Class Of Shares
Capital
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Address
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008 View
Legacy
Annual Return
1 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2007 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Accounts
27 October 2002 View
Legacy
Capital
30 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Address
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Incorporation Company
Incorporation
13 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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