M.F. Refrigeration Limited
- Company number
- 02176386
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Oct 1987
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Celli International Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILMER, Janet Patricia | Director | - | 31 Oct 2019 |
| FILMER, Janet Patricia | Secretary | - | 31 Oct 2019 |
| FILMER, Michael John | Director | - | 31 Oct 2019 |
| FILMER, Michael John | Director | 27 Apr 2004 | 31 Oct 2019 |
| FRESOLONE, Antonino | Director | 31 Oct 2019 | 12 Sep 2022 |
| FARRAR, Nigel John | Director | 31 Oct 2019 | 14 Apr 2023 |
| GALLAVOTTI, Mauro | Director | 31 Oct 2019 | 2 Aug 2023 |
| MARCHI, Valerio | Director | 31 Oct 2019 | 11 Sep 2023 |
| COLOMBI, Claudio | Director | 11 Sep 2023 | 10 Nov 2023 |
| BOSELLI, Marco | Director | 12 Sep 2022 | 18 Dec 2023 |
| GALLETTA, Patrizio | Director | 25 Jan 2024 | 29 Jul 2024 |
| BERARDI, Cristian | Director | 29 Jul 2024 | |
| TESTARELLA, Federico | Director | 10 Nov 2023 | |
| FERRARIO, Umberto Carlo | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janet Patricia Filmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2016 | 31 Oct 2019 |
| Mr Michael John Filmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2016 | 31 Oct 2019 |
| Celli Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £0 | - | 3 |
| 31 Dec 2023 Dormant | £55,553 | - | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | 4 |
| 31 Dec 2020 | - | - | 89 |
| 31 Dec 2019 | - | £70,405 | 84 |
| 31 Mar 2019 | - | £42,033 | 94 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £316,333 | £8,144 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £301,540 | £26,538 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Owned by
M.F. Refrigeration Limited → Celli Group (UK) Limited → Celli International Limited
Directors’ other companies
- FERRARIO, Umberto Carlo - Director at Celli Group (UK) Limited
Companies at the same address
- Ads2 Limited (07473429)
- Auto-Tech (Thirsk) Limited (04585672)
- Celli Asset Management (UK) Limited (03307179)
- Celli Group (UK) Limited (03230525)
- Celli International Limited (08483262)
- Thirsk Fabrications Limited (02868732)