opendata.bot
Company number
03134610

C.M.F. (SLOUGH) LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
C.M.F. (SLOUGH) LIMITED
Company number
03134610
Registered office
2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU · 316 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 1995
Status
InLiquidation
Age
30 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
08 Dec 2025
Confirmation statement — last
24 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brn Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/02/2024
Mr Christopher Newman
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/11/2016
Mr James Rouse
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 20/03/2019
Mr Michael Ford
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/11/2016
Mr Pascal Marques Baptista
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2025
Mrs Warunee Parsons
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/04/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Pascal Marques Baptista
born 04/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/04/2025 Controls 3 companies
Mr Christopher Newman
born 07/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/03/2019 Controls 2 companies
Mr James Rouse
born 06/1989 · England owns 75–100% of shares · holds 75–100% of votes Control ended 23/02/2024 Controls 3 companies
Mr Michael Ford
born 11/1950 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/03/2019
Mrs Warunee Parsons
born 07/1982 · England owns 75–100% of shares · holds 75–100% of votes Control ended 29/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2025 Person with significant control ceased Mrs Warunee Parsons
29/04/2025 Person with significant control added Mr Pascal Marques Baptista
15/04/2025 Person with significant control ceased Brn Holdings Ltd
15/04/2025 Person with significant control added Mrs Warunee Parsons
23/02/2024 Person with significant control ceased Mr James Rouse
23/02/2024 Person with significant control added Brn Holdings Ltd
20/03/2019 Person with significant control ceased Mr Michael Ford
20/03/2019 Person with significant control ceased Mr Christopher Newman
20/03/2019 Person with significant control added Mr James Rouse
24/11/2016 Person with significant control added Mr Michael Ford
24/11/2016 Person with significant control added Mr Christopher Newman

Documents for C.M.F. (SLOUGH) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of C.M.F. (SLOUGH) LIMITED?
According to the official registry, the company number of C.M.F. (SLOUGH) LIMITED is 03134610.
Where is C.M.F. (SLOUGH) LIMITED registered?
The registered office is 2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU.
What is the SIC code of C.M.F. (SLOUGH) LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls C.M.F. (SLOUGH) LIMITED?
Brn Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of C.M.F. (SLOUGH) LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About C.M.F. (SLOUGH) LIMITED (03134610)

C.M.F. (SLOUGH) LIMITED is a private limited company incorporated on 6 December 1995 and registered in the United Kingdom under company number 03134610. Its registered office is at 2ND FLOOR, CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, AL1 3UU. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Brn Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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