co
Corporate
Observer
Homepage
Data
Great Britain
Company
MFM HOLDING LTD
Filings

MFM HOLDING LTD: Filings

    • Overview

    Company NameMFM HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09553255
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MFM HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 01, 2026

    • Capital: GBP 8,525.9436
    		7 pagesSH01

    Secretary's details changed for Taylor Wessing Secretaries Limited on Jun 01, 2026

    		1 pagesCH04

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

    • Capital: GBP 8,525.1313
    		7 pagesSH01

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

    • Capital: GBP 8,430.3445
    		7 pagesSH01

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

    		86 pagesAA

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

    • Capital: GBP 8,430.0765
    		7 pagesSH01

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

    • Capital: GBP 8,429.6511
    		7 pagesSH01

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

    • Capital: GBP 8,428.5984
    		7 pagesSH01

    Confirmation statement made on Apr 21, 2025 with updates

    		14 pagesCS01

    Memorandum and Articles of Association

    		74 pagesMA

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    • Capital: GBP 8,428.4373
    		7 pagesSH01

    Memorandum and Articles of Association

    		69 pagesMA

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

    		87 pagesAA

    Confirmation statement made on Apr 21, 2024 with updates

    		14 pagesCS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		79 pagesAA

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

    		7 pagesRP04PSC02

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

    		6 pagesRP04PSC09

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

    • Capital: GBP 8,286.2573
    		6 pagesSH01

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

    • Capital: GBP 7,866.8268
    		6 pagesSH01

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

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification A second filed PSC02 was registered on 04/09/2023.

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

    		3 pagesPSC09
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification A second filed PSC09 was registered on 04/09/2023.

    Confirmation statement made on Apr 21, 2023 with updates

    		12 pagesCS01

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

    		1 pagesTM01
    2345Next

    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