MFM HOLDING LTD
Active - Accounts Filed
General Information
NAME
MFM HOLDING LTD
COMPANY NUMBER
09553255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
21/04/2015
(9 years and 7 months old)
WEBSITE
MONEYFARM.COM
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
N19HS
N1 9HS
90-92 Pentonville Road
London
N1 9HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFM HOLDING LTD | Active - Accounts Filed | View Report |
| MFM INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MFM HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFM HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFM HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2015 - Present (9 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2015 - Present (9years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2015 - Present (9years) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2015 - Present (9years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 5 Past: 70 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1300 Past: 1723 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFM HOLDING LTD | Active - Accounts Filed | View Report |
| MFM INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Juergen Weber (925036050) has left the board |
| 16/03/2023 | New Board Member Kay Muller (930667357) Appointed |
| 07/12/2022 | New Board Member Jayne-Anne Gadhia (930295333) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Jan Spelsiek (926756584) has left the board |
| 16/11/2020 | New Board Member Camillo Greco (916478103) Appointed |
| 21/10/2020 | Stefano Bertagna De Marchi (926974195) has left the board |
| 19/05/2020 | New Board Member Stefano Bertagna De Marchi (926974195) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Jan Spelsiek (926756584) Appointed |
| 28/02/2020 | Thorsten Heymann (925033975) has left the board |
| 30/09/2019 | New Accounts filed |
| 09/09/2019 | TAYLOR WESSING SECRETARIES LIMITED (926188331) has left the board |
| 09/09/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 02/09/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (926188331) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 27/10/2018 | New Accounts filed |
| 08/10/2018 | Claus Oliver Stickler (924763221) has left the board |
| 17/09/2018 | New Board Member Juergen Weber (925036050) Appointed |
| 14/09/2018 | Vittorio Emanuele Terzi (920404289) has left the board |
| 14/09/2018 | New Board Member Thorsten Heymen (925033975) Appointed |
| 22/06/2018 | New Board Member Claus Oliver Stickler (924763221) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 21/01/2016 | New Board Member Paolo Galvani (918858043) Appointed |
| 21/01/2016 | Paolo Galvani (920409876) has left the board |
| 15/01/2016 | New Board Member Paolo Galvani (920409876) Appointed |
| 13/01/2016 | New Board Member Paolo Gesess (920404290) Appointed |
| 13/01/2016 | New Board Member Vittorio Emanuele Terzi (920404289) Appointed |
| 25/12/2015 | James Roy Clark (919502836) has left the board |
| 25/12/2015 | New Board Member James Roy Clark (906507201) Appointed |
| 18/12/2015 | New Board Member James Roy Clark (919502836) Appointed |
| 23/10/2015 | Change in Reg. Office |
| 22/06/2015 | OHS SECRETARIES LIMITED (919696845) has left the board |
| 22/06/2015 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 19/01/1970 | New Accounts filed |
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