Midlands Fraud Forum Limited

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midlands fraud forum limited
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Micro

Midlands Fraud Forum Limited

06436330•Private Ltd By Guarantee W/O Share Cap

2 Chamberlain Square, Paradise Circus, Birmingham, B33AX
WebsiteEmail03000135000

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Incorporated

26/11/2007

Company Age

18 years

Directors

8

Employees

—

SIC Code

94110

Risk

very low risk

Company Overview

Registration, classification & business activity

Midlands Fraud Forum Limited (06436330) is a private ltd by guarantee w/o share cap incorporated on 26/11/2007 (18 years old) and registered in birmingham, B33AX. The company operates under SIC code 94110 - activities of business and employers membership organizations.

The midlands fraud forum (mff) aims to promote awareness of fraud issues and promote best practice in countering fraud educate everyone on effective fraud prevention measures. fraud occurs in both private and public sectors and will continue to escalate until we join forces and combat it together.

Private Ltd By Guarantee W/O Share Cap
SIC: 94110
Micro
Incorporated 26/11/2007
B33AX

Financial Overview

Total Assets

£21.7K

Liabilities

£781

Net Assets

£20.9K

Cash

£0

Key Metrics

8

Directors

Board of Directors

5
B
brid holden
director
A
andrew james herring
director
S
stephen david greenway
director
M
mark stephens
director
D
david ernest clark
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Chamberlain Square, Birmingham, B33AXRegistered
One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B46GH

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Contact

03000135000
info@midlandsfraudforum.co.uk
midlandsfraudforum.co.uk
2 Chamberlain Square, Paradise Circus, Birmingham, B33AX