M.F. REFRIGERATION LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ferrario, Umberto Carlo
Born in February 1966
Individual (6 offsprings)
Officer
2023-09-11 ~ now
OF - Director → CIF 0
2
Testarella, Federico
Born in March 1980
Individual (6 offsprings)
Officer
2023-11-10 ~ now
OF - Director → CIF 0
3
Berardi, Cristian
Born in June 1974
Individual (5 offsprings)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
4
CELLI GROUP (UK) LIMITED
- now
ANGRAM LIMITED - 2019-01-16
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,133,115 GBP2023-12-31
Person with significant control
2019-10-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Gallavotti, Mauro
Director born in July 1966
Individual (3 offsprings)
Officer
2019-10-31 ~ 2023-08-02
OF - Director → CIF 0
2
Farrar, Nigel John
Director born in February 1975
Individual (4 offsprings)
Officer
2019-10-31 ~ 2023-04-14
OF - Director → CIF 0
3
Filmer, Janet Patricia
Company Director born in January 1946
Individual (2 offsprings)
Officer
~ 2019-10-31
OF - Director → CIF 0
Filmer, Janet Patricia
Individual (2 offsprings)
Officer
~ 2019-10-31
OF - Secretary → CIF 0
Mrs Janet Patricia Filmer
Born in January 1946
Individual (2 offsprings)
Person with significant control
2016-12-21 ~ 2019-10-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Colombi, Claudio
Company Director born in April 1970
Individual
Officer
2023-09-11 ~ 2023-11-10
OF - Director → CIF 0
5
Galletta, Patrizio
Company Director born in March 1961
Individual (1 offspring)
Officer
2024-01-25 ~ 2024-07-29
OF - Director → CIF 0
6
Boselli, Marco
Director born in January 1972
Individual
Officer
2022-09-12 ~ 2023-12-18
OF - Director → CIF 0
7
Filmer, Michael John
Company Director born in March 1940
Individual (4 offsprings)
Officer
~ 2019-10-31
OF - Director → CIF 0
Filmer, Michael John
Manager born in April 1965
Individual (4 offsprings)
Officer
2004-04-27 ~ 2019-10-31
OF - Director → CIF 0
Mr Michael John Filmer
Born in March 1940
Individual (4 offsprings)
Person with significant control
2016-12-21 ~ 2019-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Marchi, Valerio
Director born in April 1976
Individual
Officer
2019-10-31 ~ 2023-09-11
OF - Director → CIF 0
9
Fresolone, Antonino
Director born in March 1971
Individual (2 offsprings)
Officer
2019-10-31 ~ 2022-09-12
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

32023-01-01 ~ 2023-12-31

42022-01-01 ~ 2022-12-31

Debtors

Current

55,553 GBP2023-12-31

55,553 GBP2022-12-31

Current Assets

55,553 GBP2023-12-31

55,553 GBP2022-12-31

Total Assets Less Current Liabilities

55,553 GBP2023-12-31

55,553 GBP2022-12-31

Net Assets/Liabilities

55,553 GBP2023-12-31

55,553 GBP2022-12-31

Equity

Called up share capital

100 GBP2023-12-31

100 GBP2022-12-31

Retained earnings (accumulated losses)

55,453 GBP2023-12-31

55,453 GBP2022-12-31

Equity

55,553 GBP2023-12-31

55,553 GBP2022-12-31

Amounts Owed by Group Undertakings

Current

55,553 GBP2023-12-31

55,553 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-12-31

100 shares2022-12-31

Par Value of Share

Class 1 ordinary share

1.002023-01-01 ~ 2023-12-31

M.F. REFRIGERATION LIMITED
Info
Registered number 02176386
Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3BX
PRIVATE LIMITED COMPANY incorporated on 1987-10-12 (38 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.