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	Apr 21, 2015

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?

Next Accounts
Overdue	No
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	Yes

What are the latest filings for MFM HOLDING LTD?

Filings

Date

Description

Document

Type

Jan 30, 2026

Statement of capital following an allotment of shares on Jan 30, 2026

Capital: GBP 8,525.1313

7 pages

SH01

Jan 22, 2026

Statement of capital following an allotment of shares on Oct 01, 2025

Capital: GBP 8,430.3445

7 pages

SH01

Sep 17, 2025

Group of companies' accounts made up to Dec 31, 2024

86 pages

Aug 29, 2025

Statement of capital following an allotment of shares on Jul 14, 2025

Capital: GBP 8,430.0765

7 pages

SH01

Jul 08, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 8,429.6511

7 pages

SH01

Jul 08, 2025

Statement of capital following an allotment of shares on Jun 24, 2025

Capital: GBP 8,428.5984

7 pages

SH01

May 06, 2025

Confirmation statement made on Apr 21, 2025 with updates

14 pages

CS01

Apr 30, 2025

Memorandum and Articles of Association

74 pages

Apr 22, 2025

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 22, 2025

Statement of capital following an allotment of shares on Apr 22, 2025

Capital: GBP 8,428.4373

7 pages

SH01

Jan 20, 2025

Memorandum and Articles of Association

69 pages

Sep 30, 2024

Group of companies' accounts made up to Dec 31, 2023

87 pages

May 02, 2024

Confirmation statement made on Apr 21, 2024 with updates

14 pages

CS01

Dec 16, 2023

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
auditors	Resolution of exemption from the Appointing of Auditors	RES03
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 19, 2023

Group of companies' accounts made up to Dec 31, 2022

79 pages

Sep 04, 2023

Second filing for the notification of Allianz Se as a person with significant control

7 pages

RP04PSC02

Sep 04, 2023

Second filing for the withdrawal of a person with significant control statement

6 pages

RP04PSC09

Jul 31, 2023

Statement of capital following an allotment of shares on Jul 31, 2023

Capital: GBP 8,286.2573

6 pages

SH01

Jul 27, 2023

Statement of capital following an allotment of shares on Jul 27, 2023

Capital: GBP 7,866.8268

6 pages

SH01

Jun 06, 2023

Notification of Allianz Se as a person with significant control on May 08, 2023

3 pages

PSC02

Annotations
Date	Annotation
Sep 04, 2023	Clarification A second filed PSC02 was registered on 04/09/2023.

Jun 06, 2023

Withdrawal of a person with significant control statement on Jun 06, 2023

3 pages

PSC09

Annotations
Date	Annotation
Sep 04, 2023	Clarification A second filed PSC09 was registered on 04/09/2023.

May 11, 2023

Confirmation statement made on Apr 21, 2023 with updates

12 pages

CS01

Apr 06, 2023

Termination of appointment of Juergen Weber as a director on Jan 31, 2023

1 pages

TM01

Mar 14, 2023

Appointment of Kay Muller as a director on Feb 01, 2023

2 pages

AP01

Dec 09, 2022

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business/company documents 24/11/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of MFM HOLDING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Mar 01, 2019

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

CLARK, James Roy

Nov 25, 2015

Director

Fore Street

EC2Y 5EJ London

England

United Kingdom

American

1958-2

65072010004

DAPRA, Giovanni

Apr 21, 2015

Director

Pentonville Road

N1 9HS London

90-92

United Kingdom

Italian

1983-11

193573770001

DELIANO, Markus

Nov 24, 2020

Director

80335 Munich

Seidlstr. 24 - 24a

Germany

German

1970-3

276916410001

GADHIA, Jayne-Anne

Nov 23, 2022

Director

Pentonville Road

N1 9HS London

90-92

United Kingdom

British

1961-10

302953330001

GALVANI, Paolo

Nov 25, 2015

Director

Pentonville Road

N1 9HS London

90-92

United Kingdom

Italy

Italian

1965-10

188580430001

GESESS, Paolo

Nov 25, 2015

Director

Fore Street

EC2Y 5EJ London

England

Italy

Italian

1966-3

204042900001

GRECO, Camillo

Oct 08, 2020

Director

00144 Rome

Viale Europa 175

Italy

United Kingdom

Italian

1974-2

164781030001

MULLER, Kay

Feb 01, 2023

Director

80335 Munich

Seidlstr. 24-24a

Germany

German

1975-12

306673570001

OHS SECRETARIES LIMITED

Apr 21, 2015

Dec 07, 2018

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06778592

147090370002

BERTAGNA DE MARCHI, Stefano

May 13, 2020

Oct 08, 2020

Director

00144 Rome

Viale Europa 175

Italy

Italian

1982-5

269741950001

HEYMANN, Thorsten

Aug 17, 2018

Dec 31, 2019

Director

c/o Allianz Global Investors Kagmbh

Bockenheimer Landstrasse

60323 Frankfurt Am Main

Germany

German

1974-9

250339750002

SPELSIEK, Jan

Jan 29, 2020

Nov 24, 2020

Director

Bockenheimer Landstrasse 42-44

60323 Frankfurt Am Main

Allianz Global Investors Gmbh

Germany

German

1973-9

267565840001

STICKLER, Claus Oliver, Dr.

Jun 21, 2016

Aug 17, 2018

Director

Koeniginst. 28

80802 Munich

Allianz Investment Management Se

Germany

German

1966-9

247632210001

TERZI, Vittorio Emanuele

Nov 25, 2015

Aug 17, 2018

Director

Fore Street

EC2Y 5EJ London

England

Italy

Italian

1954-8

204042890001

WEBER, Juergen

Aug 18, 2018

Jan 31, 2023

Director

Seidlstrasse

80335 Munchen

24-24a

Germany

German

1970-6

250360500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MFM HOLDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Allianz Se.

Aug 17, 2018

Koniginstr. 28

80802 Munchen

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	German Corporate Law
Place Registered	Xetra
Registration Number	Hrb 164232
Search in German Registry	Allianz Se.

Natures of Control

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

Cabot Square Capital Nominee Ltd

Apr 06, 2016

W2 2ET London

One Connaught Place

England

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04766358

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

What are the latest statements on persons with significant control for MFM HOLDING LTD?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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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