MFF1 (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

MFF1 (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MFF1 (HOLDINGS) LIMITED was incorporated 29 years ago on 25/08/1994 and has the registered number: 02962339. The accounts status is FULL and accounts are next due on 31/03/2024.

MFF1 (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MFF1 (HOLDINGS) PLC (until 10/10/2014)
MANSFORD HOLDINGS PLC (until 10/10/2014)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER SMITH Mar 1967 British Director 1994-08-25 CURRENT
MR CHARLES HENRY KNIGHT Mar 1966 British Director 2001-08-01 CURRENT
MR NICHOLAS ALAN POTTER Secretary 2014-02-18 CURRENT
GAVIN MACALISTER MACECHERN Mar 1944 British Director 1994-08-25 UNTIL 2007-09-30 RESIGNED
MR CLINTON DAVID KRAMER Jan 1977 British Director 2008-09-23 UNTIL 2008-10-17 RESIGNED
MR JONATHAN PAUL FLOOD Nov 1970 British Director 2004-01-15 UNTIL 2004-06-17 RESIGNED
DOMINIC DINAN Jul 1966 British Director 1997-03-25 UNTIL 2004-01-15 RESIGNED
MICHAEL PHILIP BIRCH Apr 1958 British Director 2007-03-23 UNTIL 2008-12-09 RESIGNED
MR ANDREW JOHN ARKWRIGHT Feb 1953 British Director 1995-09-13 UNTIL 2005-07-27 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1994-08-25 UNTIL 1994-08-25 RESIGNED
DEBBIE MOORE Nominee Secretary 1994-08-25 UNTIL 1994-08-25 RESIGNED
OLIVER SMITH Mar 1967 British Secretary 1994-08-25 UNTIL 2003-10-03 RESIGNED
JOHN MICHAEL ANDERSON British Secretary 2003-10-03 UNTIL 2012-12-12 RESIGNED
MR DAVID JAMES REYNOLDS Aug 1982 British Director 2013-03-14 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Henry Knight 2016-04-06 3/1966 London   Ownership of shares 25 to 50 percent
Mansford Capital Partners Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARROLL & PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MH (BURY WALK) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
MANSFORD CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTOR PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
LIFECARE RESIDENCES LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MANSFORD CAPITAL PARTNERS LIMITED CARDIFF Dissolved... GROUP 68100 - Buying and selling of own real estate
NEXUS GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTHWICH (GP) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIII PORTFOLIO I (GP) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MOFIII CARDIFF MP (GP) LIMITED LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
HFI PROPERTY 1 NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEXUS CENTRAL MANAGEMENT SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS INVESTCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CODE HOSPITALITY LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
Q1CARE LIMITED MILDENHALL ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
PM EQUITY I LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
MANSFORD UK CO-INVEST (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MANSFORD OPPORTUNITY FEEDER (GP) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
MANSFORD OPPORTUNITY FUND III (GP) LIMITED EDINBURGH SCOTLAND ... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MFF1_(Holdings)_Limited - Accounts 2024-03-28 31-03-2023 £160,196 Cash £-455,594 equity
MFF1_(Holdings)_Limited - Accounts 2023-03-31 31-03-2022 £95,538 Cash £-483,438 equity
MFF1_(Holdings)_Limited - Accounts 2021-12-29 31-03-2021 £100,715 Cash £-462,343 equity

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