Mgr Foamtex Limited
Company Profile
live
MediumMgr Foamtex Limited
02204272•Private Limited With Share Capital
Dax House Wenman Road, Thame, Oxfordshire Ox9 3Se, OX93SZ
Get Full Access
Incorporated
10/12/1987
Company Age
38 years
Directors
5
Employees
65
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Mgr Foamtex Limited (02204272) is a private limited with share capital incorporated on 10/12/1987 (38 years old) and registered in oxfordshire ox9 3se, Ox9 3Se. The company operates under SIC code 32990 - other manufacturing n.e.c..
Established in 1985, mgr foamtex is europe’s leading manufacturer of advanced passenger upholstery systems.motivated by a holistic design philosophy we work with seat manufacturers, airlines and design agencies to provide innovative, weight sensitive and groundbreaking designs. mgr foamtex possess a...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 10/12/1987
Ox9 3Se
65 employees
Financial Overview
Total Assets
£4.69M
Liabilities
£2.87M
Net Assets
£1.82M
Est. Turnover
£4.95M
AI Estimated
Unreported
Cash
£217.3K
Key Metrics
65
Employees
5
Directors
1
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Memorandum Articles
Category:Incorporation
Date:24-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2025
Memorandum Articles
Category:Incorporation
Date:10-06-2025
Legacy
Category:Miscellaneous
Date:02-06-2025
Resolution
Category:Resolution
Date:11-03-2025
Memorandum Articles
Category:Incorporation
Date:11-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Address
Date:27-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Officers
Date:30-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:07-07-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2002
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Annual Return
Date:13-07-2001
Legacy
Category:Officers
Date:13-07-2001
Legacy
Category:Officers
Date:19-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-2001
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:25-01-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts30/09/2024
Trading Addresses
8-12 Jefferson Way, Thame, Oxfordshire, OX93SERegistered
Dax House, Wenman Road, Thame, Oxfordshire, OX93SE