MOFL TRANSITION LIMITED

Company summary

Company number: 02735030
Status: ACTIVE
Incorporated / age: 28 July 199234 years
Registered office: Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
MERIDIAN OFFICE FURNITURE LTD
CEKA OFFICE FURNITURE SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYRIAKOU, Ben ACTIVE	Director	31 Dec 2018		United Kingdom	May 1992	Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom
KYRIAKOU, Paul ACTIVE	Director	01 Jul 2020		United Kingdom	September 1964	Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom
CAVE, Richard Pollard RESIGNED	Secretary	28 Jul 1992	12 Mar 2003			Summer Cottage, High Common Swardeston, Norwich, Norfolk, NR14 8DL
PELL, Dennis RESIGNED	Secretary	12 Mar 2003	28 Sep 2003			11 Birch Grove, Spalding, Lincolnshire, PE11 2HL
PELL, Julie Elaine RESIGNED	Secretary	28 Sep 2003	19 May 2008			Biras End, Wilson's Way, Blakeney, Norfolk, NR25 7PU
STEVENS, Robert Douglas Mark RESIGNED	Secretary	19 May 2008	30 Sep 2010			Manor Farm, Wayford Road, Stalham, Norwich, Norfolk, NR12 9LQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	28 Jul 1992	28 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
CAVE, Richard Pollard RESIGNED	Director	28 Jul 1992	28 Mar 2003		October 1936	Summer Cottage, High Common Swardeston, Norwich, Norfolk, NR14 8DL
KYRIAKOU, Paul RESIGNED	Director	19 May 2008	01 Jul 2019	United Kingdom	September 1964	Unit 10, Apollo Court, Radclive Road, Buckingham, MK18 4DF, United Kingdom
MANNING, Andrew Thomas RESIGNED	Director	01 Nov 2000	01 Oct 2003		January 1966	The Barns Bridge House Farm, Attleborough Road, Caston, Norfolk, NR17 1DJ
MARSHALL, Peter Frank RESIGNED	Director	28 Jul 1992	31 Aug 1996		January 1952	44 Vicarage Road, Thetford, Norfolk, IP24 2LP
PELL, Dennis RESIGNED	Director	28 Jul 1992	19 May 2008		August 1945	Biras End, Wilson's Way, Blakeney, Norfolk, NR25 7PU
ROPER, Andrew John RESIGNED	Director	01 Jun 2012	09 Jun 2014	United Kingdom	October 1964	17, Mahoney Green, Rackheath Village, Norwich, Norfolk, NR13 6JY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	28 Jul 1992	28 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Jul 1992	28 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

KYRIAKOU, Ben ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1992
Address: Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom

KYRIAKOU, Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom

CAVE, Richard Pollard RESIGNED
Role: Secretary
Appointed on: 28 Jul 1992
Resigned on: 12 Mar 2003
Address: Summer Cottage, High Common Swardeston, Norwich, Norfolk, NR14 8DL

PELL, Dennis RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 28 Sep 2003
Address: 11 Birch Grove, Spalding, Lincolnshire, PE11 2HL

PELL, Julie Elaine RESIGNED
Role: Secretary
Appointed on: 28 Sep 2003
Resigned on: 19 May 2008
Address: Biras End, Wilson's Way, Blakeney, Norfolk, NR25 7PU

STEVENS, Robert Douglas Mark RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 30 Sep 2010
Address: Manor Farm, Wayford Road, Stalham, Norwich, Norfolk, NR12 9LQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1992
Resigned on: 28 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CAVE, Richard Pollard RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 28 Mar 2003
Date of birth: October 1936
Address: Summer Cottage, High Common Swardeston, Norwich, Norfolk, NR14 8DL

KYRIAKOU, Paul RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Unit 10, Apollo Court, Radclive Road, Buckingham, MK18 4DF, United Kingdom

MANNING, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 01 Oct 2003
Date of birth: January 1966
Address: The Barns Bridge House Farm, Attleborough Road, Caston, Norfolk, NR17 1DJ

MARSHALL, Peter Frank RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 31 Aug 1996
Date of birth: January 1952
Address: 44 Vicarage Road, Thetford, Norfolk, IP24 2LP

PELL, Dennis RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 19 May 2008
Date of birth: August 1945
Address: Biras End, Wilson's Way, Blakeney, Norfolk, NR25 7PU

ROPER, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 17, Mahoney Green, Rackheath Village, Norwich, Norfolk, NR13 6JY

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1992
Resigned on: 28 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1992
Resigned on: 28 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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