MFF1 (HOLDINGS) LIMITED

Overview

Company Name	MFF1 (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02962339
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MFF1 (HOLDINGS) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MFF1 (HOLDINGS) LIMITED located?

Registered Office Address	33 Cavendish Square W1G 0PW London England
Undeliverable Registered Office Address	No

What were the previous names of MFF1 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
MFF1 (HOLDINGS) PLC	Oct 10, 2014	Oct 10, 2014
MANSFORD HOLDINGS PLC	Oct 21, 1994	Oct 21, 1994
CAPITAL LAND LIMITED	Aug 25, 1994	Aug 25, 1994

What are the latest accounts for MFF1 (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MFF1 (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for MFF1 (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Sep 05, 2024	Termination of appointment of Nicholas Alan Potter as a secretary on Aug 31, 2024	1 pages	TM02

Aug 21, 2024	Confirmation statement made on Aug 12, 2024 with updates	4 pages	CS01

Jul 24, 2024	Director's details changed for Mr Oliver Smith on Jul 18, 2024	2 pages	CH01

May 07, 2024	Director's details changed for Mr Oliver Smith on Apr 15, 2024	2 pages	CH01

May 07, 2024	Change of details for Mansford Capital Partners Holdings Limited as a person with significant control on Apr 15, 2024	2 pages	PSC05

Apr 10, 2024	Termination of appointment of David James Reynolds as a director on Mar 31, 2024	1 pages	TM01

Mar 27, 2024	Full accounts made up to Mar 31, 2023	15 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Full accounts made up to Mar 31, 2022	17 pages	AA

Mar 22, 2023	Registered office address changed from 57-59 Haymarket London SW1Y 4QX to 33 Cavendish Square London W1G 0PW on Mar 22, 2023	1 pages	AD01

Aug 23, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Accounts for a small company made up to Mar 31, 2017	14 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Jan 10, 2017	Full accounts made up to Mar 31, 2016	13 pages	AA

View All Filings

Who are the officers of MFF1 (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNIGHT, Charles Henry Cavendish Square W1G 0PW London 33 England	Aug 01, 2001		Director	Cavendish Square W1G 0PW London 33 England	Wales	British	1966-3	52239140002
SMITH, Oliver Cavendish Square W1G 0PW London 33 England	Aug 25, 1994		Director	Cavendish Square W1G 0PW London 33 England	England	British	1967-3	83475590027
ANDERSON, John Michael Garden Flat 225 Elgin Avenue W9 1NH London	Oct 03, 2003	Dec 12, 2012	Secretary	Garden Flat 225 Elgin Avenue W9 1NH London		British		88822690001
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	Aug 25, 1994	Aug 25, 1994	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British		900007470001
POTTER, Nicholas Alan Cavendish Square W1G 0PW London 33 England	Feb 18, 2014	Aug 31, 2024	Secretary	Cavendish Square W1G 0PW London 33 England				185230690001
SMITH, Oliver 48 Redcliffe Gardens SW10 9HB London	Aug 25, 1994	Oct 03, 2003	Secretary	48 Redcliffe Gardens SW10 9HB London		British		83475590003
ARKWRIGHT, Andrew John Hatton House CV35 7LD Warwick Warwickshire	Sep 13, 1995	Jul 27, 2005	Director	Hatton House CV35 7LD Warwick Warwickshire	England	British	1953-2	142588720001
BIRCH, Michael Philip Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Mar 23, 2007	Dec 09, 2008	Director	Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Britain	British	1958-4	141799780001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Aug 25, 1994	Aug 25, 1994	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
DINAN, Dominic Flat 4 48 Queensgate Terrace SW7 5PJ London	Mar 25, 1997	Jan 15, 2004	Director	Flat 4 48 Queensgate Terrace SW7 5PJ London		British	1966-7	64669160001
FLOOD, Jonathan Paul Flat 1 103 Bedford Hill Balham SW12 9HE London	Jan 15, 2004	Jun 17, 2004	Director	Flat 1 103 Bedford Hill Balham SW12 9HE London		British	1970-11	82950980001
KRAMER, Clinton David Keswick Road SW15 2JA London Flat 9 35	Sep 23, 2008	Oct 17, 2008	Director	Keswick Road SW15 2JA London Flat 9 35	England	British	1977-1	180379890001
MACECHERN, Gavin Macalister 34-37 Flat E Gertrude Street SW10 0JG London	Aug 25, 1994	Sep 30, 2007	Director	34-37 Flat E Gertrude Street SW10 0JG London	United Kingdom	British	1944-3	142583690001
REYNOLDS, David James Cavendish Square W1G 0PW London 33 England	Mar 14, 2013	Mar 31, 2024	Director	Cavendish Square W1G 0PW London 33 England	England	British	1982-8	173644670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MFF1 (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alcide Investments Limited

Apr 06, 2016

Cavendish Square

W1G 0PW London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08563279

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Charles Henry Knight

Apr 06, 2016

Cavendish Square

W1G 0PW London

England

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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