MFO INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MFO INVESTMENTS LTD
COMPANY NUMBER
09835071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UCKFIELD
TN22 1HN
1a Falmer Court
London Road
UCKFIELD
TN22 1HN
Unit 7-8
Delta Bank Road (Hindsight)
Gateshead
Tyne and Wear
NE11 9DJ
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 |
|---|---|---|
| MFO INVESTMENTS LLC | N/A | N/A |
| MFO INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Sofia De Lucia (920901907) Appointed |
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MFO INVESTMENTS 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 MFO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFO INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2015 - Present (9 years and 1 months) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFO INVESTMENTS LLC | N/A | N/A |
| MFO INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Board Member Sofia De Lucia (920901907) Appointed |
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Board Member Sofia De Lucia (932085462) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 15/06/2021 | Carmine Villani (909351299) has left the board |
| 14/06/2021 | New Board Member Markus Rohrbasser (928410032) Appointed |
| 11/06/2021 | New Board Member Dominic Fava (928408416) Appointed |
| 30/03/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 07/01/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 12/11/2019 | New Board Member Paul Joseph Fava (909442386) Appointed |
| 12/11/2019 | New Board Member Carmine Villani (909351299) Appointed |
| 16/11/2017 | Carmine Villani (920199289) has left the board |
| 16/11/2017 | New Board Member Carmine Villani (909351299) Appointed |
| 09/11/2017 | Paul Fava (922131487) has left the board |
| 09/11/2017 | New Board Member Paul Joseph Fava (909442386) Appointed |
| 12/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Paul Fava (922131487) Appointed |
| 07/12/2016 | Change in Reg. Office |
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