MFM INVESTMENT LTD
Overview
| Company Name | MFM INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09088155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MFM INVESTMENT LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is MFM INVESTMENT LTD located?
| Registered Office Address | 90-92 Pentonville Road N1 9HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MFM INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MFM INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for MFM INVESTMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 65 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jayne-Anne Gadhia as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 10, 2020
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Termination of appointment of Paolo Savini Nicci as a director on Jan 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2019 with updates | 5 pages | CS01 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Mar 01, 2019 | 2 pages | AP04 | ||
Director's details changed for Mr Paolo Galvani on Aug 06, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Giovanni Dapra on Aug 06, 2019 | 2 pages | CH01 | ||
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 New Street Square London EC4A 3TW | 1 pages | AD02 | ||
Termination of appointment of Ohs Secretaries Limited as a secretary on Mar 12, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD03 | ||
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN | 1 pages | AD02 | ||
Who are the officers of MFM INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CLARK, James Roy | Director | Fore Street EC2Y 5EJ London 1 England England | United Kingdom | British | Director | 210636900001 | ||||||||
| DAPRA, Giovanni | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | Italy | Italian | Ceo | 188580420001 | ||||||||
| GADHIA, Jayne-Anne | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | United Kingdom | British | Chairwoman | 302953330001 | ||||||||
| GALVANI, Paolo | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | Italy | Italian | Executive | 188580430001 | ||||||||
| GESESS, Paolo | Director | Fore Street EC2Y 5EJ London 1 England England | Italy | Italian | Ceo | 204042900001 | ||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| SABRI, Hasan Souat Hilmi | Director | 4 - 5 Bonhill Street ECA 4BX London Techhub England | United Kingdom | British | Coo | 139701110001 | ||||||||
| SAVINI NICCI, Paolo | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | United Kingdom | Italian | Cfo | 199356430001 |
Who are the persons with significant control of MFM INVESTMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mfm Holding Ltd | Apr 06, 2016 | Pentonville Road N1 9HS London 90-92 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0