MFF LONDON LTD - TONBRIDGE
| Company Profile | Company Filings |
Overview
MFF LONDON LTD is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
MFF LONDON LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08678214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MFF LONDON LTD was incorporated 10 years ago on 05/09/2013 and has the registered number: 08678214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MFF LONDON LTD - TONBRIDGE
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 ST. MARYS ROAD
TONBRIDGE
TN9 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SL LIFE LTD (until 12/03/2019)
SL LIFE LTD (until 12/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MARK STEPHEN MARTIN | Sep 1959 | British | Director | 2013-09-05 | CURRENT |
| MR OLIVIER CHATELAIN | Feb 1964 | French | Director | 2021-02-17 UNTIL 2023-03-01 | RESIGNED |
| MR DAVID MICHAEL BROWNE | Nov 1964 | English | Director | 2013-09-05 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Olivier Patrice Armand Chatelain | 2024-01-01 | 2/1965 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Oliver Patrice Armand Chatelain | 2021-02-17 - 2023-03-01 | 2/1965 | Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Mark Stephen Martin | 2021-01-01 | 9/1959 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr David Michael Browne | 2016-04-06 - 2021-02-17 | 11/1964 | London Greater London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MFF London Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-27 | 31-12-2023 | £749 Cash £-539,670 equity |
| MFF London Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £1,794 Cash £-508,065 equity |
| MFF London Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-12-2021 | £1,565 Cash £-387,883 equity |
| MFF London Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2020-12-23 | 30-09-2020 | £1 equity |
| Dormant Company Accounts - MFF LONDON LTD | 2020-06-04 | 30-09-2019 | £1 equity |
| Dormant Company Accounts - SL LIFE LTD | 2018-08-09 | 30-09-2017 | £1 equity |
| Dormant Company Accounts - SL LIFE LTD | 2017-06-09 | 30-09-2016 | £1 equity |
| Dormant Company Accounts - SL LIFE LTD | 2016-07-01 | 30-09-2015 | £1 equity |
| Dormant Company Accounts - SL LIFE LTD | 2015-06-06 | 30-09-2014 | £1 equity |