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Companies House/Aldershot/Company profile

M. F. AGENCY LIMITED

Active
11058453·incorporated 2017-11-10

M. F. AGENCY LIMITED is an active UK private limited company, incorporated on 10 November 2017 at Companies House (number 11058453; OpenRegistry canonical ID GB-11058453-m-f-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 3,041 active companies registered in Aldershot (postcode GU11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-10
Registered Address
ROOM 40 ALDERSHOT ENTERPRISE CENTRE, 14-40 VICTORIA ROAD, ALDERSHOT, GU11 1TQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

M. F. AGENCY LIMITED has 1 person with significant control on file:

  • Sigrid Schallenberger born 1981 resident in Switzerland, Swiss national. Notified 2022-06-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Pascal Voisin born 1968 resident in Switzerland, French national. Notified 2020-11-10. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Barbara Cazzini born 1966 resident in United Kingdom, Italian national. Notified 2017-11-10. Ceased 2020-11-10.
    • Has significant influence or control

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