MFM HOLDING LTD
Overview
| Company Name | MFM HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09553255 |
| 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 HOLDING LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MFM HOLDING 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 HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MFM HOLDING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | Yes |
What are the latest filings for MFM HOLDING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 01, 2026
| 7 pages | SH01 | ||||||||||||||||||
Secretary's details changed for Taylor Wessing Secretaries Limited on Jun 01, 2026 | 1 pages | CH04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 7 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 86 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 7 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 21, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 87 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 79 pages | AA | ||||||||||||||||||
Second filing for the notification of Allianz Se as a person with significant control | 7 pages | RP04PSC02 | ||||||||||||||||||
Second filing for the withdrawal of a person with significant control statement | 6 pages | RP04PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 6 pages | SH01 | ||||||||||||||||||
Notification of Allianz Se as a person with significant control on May 08, 2023 | 3 pages | PSC02 | ||||||||||||||||||
| ||||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 06, 2023 | 3 pages | PSC09 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 12 pages | CS01 | ||||||||||||||||||
Termination of appointment of Juergen Weber as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of MFM HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220065 | ||||||||||
| CLARK, James Roy | Director | Fore Street EC2Y 5EJ London 1 England England | United Kingdom | American | 65072010004 | |||||||||
| DAPRA, Giovanni | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | United Kingdom | Italian | 193573770001 | |||||||||
| DELIANO, Markus | Director | 80335 Munich Seidlstr. 24 - 24a Germany | Germany | German | 276916410001 | |||||||||
| GADHIA, Jayne-Anne | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | United Kingdom | British | 302953330001 | |||||||||
| GALVANI, Paolo | Director | Pentonville Road N1 9HS London 90-92 United Kingdom | Italy | Italian | 188580430001 | |||||||||
| GESESS, Paolo | Director | Fore Street EC2Y 5EJ London 1 England England | Italy | Italian | 204042900001 | |||||||||
| GRECO, Camillo | Director | 00144 Rome Viale Europa 175 Italy | United Kingdom | Italian | 164781030001 | |||||||||
| MULLER, Kay | Director | 80335 Munich Seidlstr. 24-24a Germany | Germany | German | 306673570001 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BERTAGNA DE MARCHI, Stefano | Director | 00144 Rome Viale Europa 175 Italy | Italy | Italian | 269741950001 | |||||||||
| HEYMANN, Thorsten | Director | c/o Allianz Global Investors Kagmbh Bockenheimer Landstrasse 60323 Frankfurt Am Main 42 Germany | Germany | German | 250339750002 | |||||||||
| SPELSIEK, Jan | Director | Bockenheimer Landstrasse 42-44 60323 Frankfurt Am Main Allianz Global Investors Gmbh Germany | Germany | German | 267565840001 | |||||||||
| STICKLER, Claus Oliver, Dr. | Director | Koeniginst. 28 80802 Munich Allianz Investment Management Se Germany | Germany | German | 247632210001 | |||||||||
| TERZI, Vittorio Emanuele | Director | Fore Street EC2Y 5EJ London 1 England England | Italy | Italian | 204042890001 | |||||||||
| WEBER, Juergen | Director | Seidlstrasse 80335 Munchen 24-24a Germany | Germany | German | 250360500001 |
Who are the persons with significant control of MFM HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allianz Se. | Aug 17, 2018 | Koniginstr. 28 80802 Munchen 28 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Cabot Square Capital Nominee Ltd | Apr 06, 2016 | W2 2ET London One Connaught Place England England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for MFM HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2018 | Aug 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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