MFS PORTFOLIO LIMITED
Company details
- Registered name
- MFS PORTFOLIO LIMITED
- Company number
- 05477405
- Registered office
- MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP
- Company type
- Private Limited Company
- Incorporated on
- 10 June 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 70221 — Financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
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.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Secretary appointed | — | BASSETT, Lucy Marie |
| 11/08/2024 | Secretary resigned | WHITELEY, Sarah | — |
| 30/09/2021 | Director resigned | MORRIS, Jonathan Barrie | — |
| 30/09/2021 | Director appointed | — | GRAHAM, Jonathan Andrew |
| 31/12/2020 | Director resigned | USHER, Derek George | — |
| 31/12/2020 | Director appointed | — | JENKINS, Paul |
| 12/05/2020 | Director resigned | BUICK, Craig Anthony | — |
| 12/05/2020 | Director appointed | — | MORRIS, Jonathan Barrie |
| 23/01/2020 | Director resigned | RICHARDSON, Peter Charles | — |
| 23/01/2020 | Director appointed | — | USHER, Derek George |
| 31/12/2019 | Director resigned | STANNARD, Kenneth John | — |
| 14/06/2019 | Charge registered | — | A registered charge |
| 29/03/2019 | Secretary resigned | TAGGART, Charlotte | — |
| 29/03/2019 | Secretary appointed | — | WHITELEY, Sarah |
| 18/07/2018 | Charge registered | — | A registered charge |
| 02/02/2018 | Charge registered | — | A registered charge |
| 06/10/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Cabot Financial (Uk) Limited |
| 31/12/2015 | Director resigned | ROSS-ROBERTS, Christopher Michael David | — |
| 31/12/2015 | Director appointed | — | BUICK, Craig Anthony |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MFS PORTFOLIO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 16 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MFS PORTFOLIO LIMITED (05477405)
MFS PORTFOLIO LIMITED is a private limited company incorporated on 10 June 2005 and registered in the United Kingdom under company number 05477405. Its registered office is at MARLIN HOUSE, 16-22 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Cabot Financial (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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