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 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
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)
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 |
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 |