# M.F. Refrigeration Limited

## Details

- **Company number:** [02176386](https://find-and-update.company-information.service.gov.uk/company/02176386)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 12 Oct 1987
- **Dissolved:** 22 Sep 2026
- **Registered office:** THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, YO7 3BX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Celli International Limited](/group/16684) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILMER, Michael John | director | - | 31 Oct 2019 |
| FILMER, Janet Patricia | director | - | 31 Oct 2019 |
| FILMER, Janet Patricia | secretary | - | 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 | £55,553 | - | 4 |
| 31 Dec 2021 | - | - | 4 |
| 31 Dec 2020 | - | - | 89 |
| 31 Dec 2019 | - | £70,405 | 84 |
| 31 Mar 2019 | - | £42,033 | 94 |
| 31 Mar 2015 | £316,333 | £8,144 | - |
| 31 Mar 2013 | £301,540 | £26,538 | - |



## Owned by

M.F. Refrigeration Limited → [Celli Group (UK) Limited](/company/03230525) → [Celli International Limited](/company/08483262)




## Directors' other companies

- [FERRARIO, Umberto Carlo](/person/6483932) - director at [Celli Group (UK) Limited](/company/03230525)



## Companies at the same address

- [Ads2 Limited](/company/07473429) (07473429)
- [Auto-Tech (Thirsk) Limited](/company/04585672) (04585672)
- [Celli Asset Management (UK) Limited](/company/03307179) (03307179)
- [Celli Group (UK) Limited](/company/03230525) (03230525)
- [Celli International Limited](/company/08483262) (08483262)
- [Thirsk Fabrications Limited](/company/02868732) (02868732)