Company profile

MFS INTERNATIONAL (U.K.) LIMITED

active • ltd • One, Carter Lane, London, EC4V 5ER

Company no.03062718Officers36Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 03062718
Company Status: active
Type: ltd
Date Of Creation: 1995-05-24
Registered Office: One, Carter Lane, London, EC4V 5ER
Sic Codes: financial intermediation not elsewhere classified

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	21 May 2026	18 Days
Accounts Submitted	18 Apr 2026	1 Month
MANSI, Robertson, Mr. Resigned	26 Mar 2026	2 Months
DRAGE, Richard Alexander Appointed	18 Sep 2025	8 Months
FORRESTER, Madeline Resigned	31 Aug 2025	9 Months
FORRESTER, Madeline Resigned	29 Aug 2025	9 Months
Confirmation Statement Submitted	19 May 2025	1 Year
Accounts Submitted	15 Apr 2025	1 Year
Confirmation Statement Submitted	21 May 2024	2 Years
WEISSER, Matthew Laughlin Appointed	1 Apr 2024	2 Years
FORRESTER, Madeline Appointed	3 Aug 2018	7 Years
GOURGEY, Gabrielle Josephine Appointed	15 May 2017	9 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
WARNES, Jonathan David	director	2026-03-26
DRAGE, Richard Alexander	director	2025-09-18
WEISSER, Matthew Laughlin	director	2024-04-01
GOURGEY, Gabrielle Josephine	director	2017-05-15
FREESTONE, Mitchell	director	2006-01-01
MANSI, Robertson, Mr.	director	2013-07-17
FORRESTER, Madeline	director	2018-08-03
MEDEIROS, Lina Maria Ferreira Lameiro	director	2009-06-24
HARDIN, Heidi Walter	secretary	2017-03-21
MACE JNR, David Morrill	director	2009-03-09
SAVAGE, Linda Harring	director	2013-07-17
BERNARD, Anne Marie	director	2013-07-17

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-05-19

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
WEISSER, Matthew Laughlin	director	0
MANSI, Robertson, Mr.	director	0
HARDIN, Heidi Walter	secretary	0
POLEBAUM, Mark Neal	secretary	0
HEALY, Anne Therese	director	0
BEAULIEU, Martin E	director	0
LEBLEU, Oliver, Mr.	director	2
MANNING, Robert James	director	0
SHAMES, Jeffrey Lee	director	0
SCOTT, Arnold Duane	director	0

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