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Home > England & Wales Companies > MFF1 (HOLDINGS) LIMITED
Company Information for

MFF1 (HOLDINGS) LIMITED

33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
02962339
Private Limited Company
Active

Company Overview

About Mff1 (holdings) Ltd
MFF1 (HOLDINGS) LIMITED was founded on 1994-08-25 and has its registered office in London. The organisation's status is listed as "Active". Mff1 (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MFF1 (HOLDINGS) LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in SW1Y
 
Previous Names
MFF1 (HOLDINGS) PLC10/10/2014
MANSFORD HOLDINGS PLC10/10/2014
Filing Information
Company Number 02962339
Company ID Number 02962339
Date formed 1994-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB663091635  
Last Datalog update: 2024-04-07 01:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFF1 (HOLDINGS) LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Company Officers of MFF1 (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ALAN POTTER
 Company Secretary 2014-02-18
CHARLES HENRY KNIGHT
 Director 2001-08-01
DAVID JAMES REYNOLDS
 Director 2013-03-14
OLIVER SMITH
 Director 1994-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ANDERSON
 Company Secretary 2003-10-03 2012-12-12
MICHAEL PHILIP BIRCH
 Director 2007-03-23 2008-12-09
CLINTON DAVID KRAMER
 Director 2008-09-23 2008-10-17
GAVIN MACALISTER MACECHERN
 Director 1994-08-25 2007-09-30
ANDREW JOHN ARKWRIGHT
 Director 1995-09-13 2005-07-27
JONATHAN PAUL FLOOD
 Director 2004-01-15 2004-06-17
DOMINIC DINAN
 Director 1997-03-25 2004-01-15
OLIVER SMITH
 Company Secretary 1994-08-25 2003-10-03
DEBBIE MOORE
 Nominated Secretary 1994-08-25 1994-08-25
KEVIN THOMAS BROWN
 Nominated Director 1994-08-25 1994-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY KNIGHT STUDENT CRIBS NOMINEE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
CHARLES HENRY KNIGHT STUDENT CRIBS BIDCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT STUDENT CRIBS TOPCO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT STUDENT CRIBS GP LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
CHARLES HENRY KNIGHT MRF I NOMINEE LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active
CHARLES HENRY KNIGHT XK STERLING INDUSTRIAL ENERGY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
CHARLES HENRY KNIGHT MRF I CIP (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHARLES HENRY KNIGHT MRF I (GP) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CHARLES HENRY KNIGHT IPSX GROUP LIMITED Director 2015-09-28 CURRENT 2014-01-15 Active
CHARLES HENRY KNIGHT BOATFOLK MARINA GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-18 Active
CHARLES HENRY KNIGHT MOF V INVESTORS (GP) LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
CHARLES HENRY KNIGHT MOF V CIP (GP) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHARLES HENRY KNIGHT MANSFORD CORE 2 NOMINEE LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
CHARLES HENRY KNIGHT ALCIDE INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-06-10 Active
CHARLES HENRY KNIGHT MIF I CIP (GP) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
CHARLES HENRY KNIGHT OLDCO 100 LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-03-31
CHARLES HENRY KNIGHT MIF I GP LTD Director 2013-08-02 CURRENT 2013-08-02 Active
CHARLES HENRY KNIGHT MIF I NOMINEE LTD Director 2013-08-02 CURRENT 2013-08-02 Active
CHARLES HENRY KNIGHT MCF 2 NOMINEE LIMITED Director 2013-07-03 CURRENT 2013-07-03 Liquidation
CHARLES HENRY KNIGHT MCF 2 (GP) LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
CHARLES HENRY KNIGHT MOFIV ALLIANCE NOMINEE LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
CHARLES HENRY KNIGHT MOFIV ALLIANCE (GP) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Liquidation
CHARLES HENRY KNIGHT MCF 1 AND 2 (GP) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Liquidation
CHARLES HENRY KNIGHT MO IV (GP) LIMITED Director 2013-02-01 CURRENT 2012-07-19 Active
CHARLES HENRY KNIGHT MANSFORD UK (GP) LIMITED Director 2013-02-01 CURRENT 2008-06-18 Liquidation
CHARLES HENRY KNIGHT MCPP 1 (GP) LIMITED Director 2012-12-28 CURRENT 2012-11-14 Liquidation
CHARLES HENRY KNIGHT MCPP 1 NOMINEE LIMITED Director 2012-12-28 CURRENT 2012-11-14 Liquidation
CHARLES HENRY KNIGHT MANSFORD CORE 2 (GP) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
CHARLES HENRY KNIGHT MOF FEEDER E (GP) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHARLES HENRY KNIGHT MOF FEEDER D (GP) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
CHARLES HENRY KNIGHT MANSFORD CORE CIP (GP) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
CHARLES HENRY KNIGHT MANSFORD CORE INVESTORS (GP) LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
CHARLES HENRY KNIGHT MOF FEEDER C (GP) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
CHARLES HENRY KNIGHT MOF IV CIP (GP) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
CHARLES HENRY KNIGHT MOF FEEDER B (GP) LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
CHARLES HENRY KNIGHT MOFIII COVENTRY (GP) LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
CHARLES HENRY KNIGHT MOFIII COVENTRY NOMINEE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
CHARLES HENRY KNIGHT MOFIII NI NOMINEE LIMITED Director 2011-02-18 CURRENT 2011-02-18 Liquidation
CHARLES HENRY KNIGHT MOFIII NI (GP) LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
CHARLES HENRY KNIGHT MANSFORD HELIOS GENERAL PARTNER LIMITED Director 2010-03-12 CURRENT 2010-01-31 Liquidation
CHARLES HENRY KNIGHT MOFIII CARDIFF MP NOMINEE LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
CHARLES HENRY KNIGHT MOFIII CARDIFF MP (GP) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Liquidation
CHARLES HENRY KNIGHT MANSFORD UK (FEEDER A) GP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
CHARLES HENRY KNIGHT MH (BURY WALK) LIMITED Director 2009-03-02 CURRENT 1994-10-14 Liquidation
CHARLES HENRY KNIGHT MOFIII PORTFOLIO 1 NOMINEE LIMITED Director 2008-12-11 CURRENT 2008-12-11 Liquidation
CHARLES HENRY KNIGHT MOFIII PORTFOLIO I (GP) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Liquidation
CHARLES HENRY KNIGHT NORTHWICH NOMINEE LIMITED Director 2008-10-14 CURRENT 2008-10-14 Liquidation
CHARLES HENRY KNIGHT NORTHWICH (GP) LIMITED Director 2008-10-14 CURRENT 2008-10-14 Liquidation
CHARLES HENRY KNIGHT MANSFORD INVESTORS (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANSFORD OPPORTUNITY FEEDER (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
CHARLES HENRY KNIGHT MANSFORD OPPORTUNITY FUND III (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
CHARLES HENRY KNIGHT MANSFORD CIP (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANSFORD UK CO-INVEST (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
CHARLES HENRY KNIGHT MANDACO 484 LIMITED Director 2006-10-24 CURRENT 2006-05-31 Dissolved 2013-08-01
CHARLES HENRY KNIGHT ANDTON (CHINA CHINA) LIMITED Director 2006-05-23 CURRENT 2005-11-23 Active
CHARLES HENRY KNIGHT MANSFORD CAPITAL PARTNERS LIMITED Director 2004-12-07 CURRENT 2004-04-23 Dissolved 2017-12-10
CHARLES HENRY KNIGHT J-WHARF LIMITED Director 2003-10-01 CURRENT 2003-02-18 Active
CHARLES HENRY KNIGHT CAEAU NEWYDD LIMITED Director 2003-06-19 CURRENT 2003-06-19 Liquidation
CHARLES HENRY KNIGHT BLACK BAG ENERGY LIMITED Director 2003-02-28 CURRENT 2002-11-13 Dissolved 2013-11-12
CHARLES HENRY KNIGHT MANSFORD CAPITAL LIMITED Director 2002-11-19 CURRENT 1995-03-15 Active
CHARLES HENRY KNIGHT TYTHEGSTON PROPERTIES LIMITED Director 1991-01-18 CURRENT 1989-08-10 Active
DAVID JAMES REYNOLDS BOATFOLK MARINA GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-18 Active
DAVID JAMES REYNOLDS MOFIV ALLIANCE (GP) LIMITED Director 2013-09-01 CURRENT 2013-04-03 Liquidation
DAVID JAMES REYNOLDS MOFIV ALLIANCE NOMINEE LIMITED Director 2013-09-01 CURRENT 2013-04-05 Liquidation
DAVID JAMES REYNOLDS MCF 1 AND 2 (GP) LIMITED Director 2013-02-07 CURRENT 2013-02-07 Liquidation
DAVID JAMES REYNOLDS MANSFORD UK (GP) LIMITED Director 2013-02-01 CURRENT 2008-06-18 Liquidation
DAVID JAMES REYNOLDS MANSFORD CAPITAL PARTNERS LIMITED Director 2012-12-28 CURRENT 2004-04-23 Dissolved 2017-12-10
DAVID JAMES REYNOLDS MANSFORD OPPORTUNITY FEEDER (GP) LIMITED Director 2012-12-28 CURRENT 2008-08-28 Liquidation
DAVID JAMES REYNOLDS MOF IV CIP (GP) LIMITED Director 2012-12-28 CURRENT 2012-03-28 Active
DAVID JAMES REYNOLDS MOF FEEDER E (GP) LIMITED Director 2012-12-28 CURRENT 2012-12-07 Active
DAVID JAMES REYNOLDS MANSFORD OPPORTUNITY FUND III (GP) LIMITED Director 2012-12-28 CURRENT 2008-08-28 Liquidation
DAVID JAMES REYNOLDS MANSFORD UK CO-INVEST (GP) LIMITED Director 2012-12-28 CURRENT 2008-08-28 Active
DAVID JAMES REYNOLDS MANSFORD UK (FEEDER A) GP LIMITED Director 2012-12-28 CURRENT 2009-12-08 Active
DAVID JAMES REYNOLDS MANSFORD CORE CIP (GP) LIMITED Director 2012-12-28 CURRENT 2012-06-06 Active
DAVID JAMES REYNOLDS MOF FEEDER B (GP) LIMITED Director 2012-12-28 CURRENT 2012-03-28 Active
DAVID JAMES REYNOLDS MOF FEEDER C (GP) LIMITED Director 2012-12-28 CURRENT 2012-04-17 Active
DAVID JAMES REYNOLDS MANSFORD CORE INVESTORS (GP) LIMITED Director 2012-12-28 CURRENT 2012-06-06 Active
DAVID JAMES REYNOLDS MOF FEEDER D (GP) LIMITED Director 2012-12-28 CURRENT 2012-11-15 Active
DAVID JAMES REYNOLDS MANSFORD CORE 2 (GP) LIMITED Director 2012-12-28 CURRENT 2012-12-19 Active
DAVID JAMES REYNOLDS MCPP 1 (GP) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Liquidation
DAVID JAMES REYNOLDS MCPP 1 NOMINEE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Liquidation
OLIVER SMITH MANSFORD CORE 2 (GP) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
OLIVER SMITH MOF FEEDER E (GP) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
OLIVER SMITH MOF FEEDER D (GP) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
OLIVER SMITH MANSFORD UK (FEEDER A) GP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
OLIVER SMITH MANSFORD INVESTORS (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
OLIVER SMITH MANSFORD OPPORTUNITY FEEDER (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
OLIVER SMITH MANSFORD OPPORTUNITY FUND III (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Liquidation
OLIVER SMITH MANSFORD CIP (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
OLIVER SMITH MANSFORD UK CO-INVEST (GP) LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
OLIVER SMITH J-WHARF LIMITED Director 2003-10-01 CURRENT 2003-02-18 Active
OLIVER SMITH MANSFORD CAPITAL LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active
OLIVER SMITH MH (BURY WALK) LIMITED Director 1994-10-14 CURRENT 1994-10-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES REYNOLDS
2024-03-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-25CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 57-59 Haymarket London SW1Y 4QX
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 57-59 Haymarket London SW1Y 4QX
2022-08-23CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-12-28FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-09AR0112/08/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for Mr Charles Henry Knight on 2014-06-30
2014-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-10CERT11Certificate of change of name and re-registration from Public Limited Company to Private
2014-10-10MARRe-registration of memorandum and articles of association
2014-10-10RR02Re-registration from a public company to a private limited company
2014-10-10RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2014-10-10RES15CHANGE OF COMPANY NAME 14/10/22
2014-10-10CERTNMCompany name changed mansford holdings PLC\certificate issued on 10/10/14
2014-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-09AR0112/08/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for Mr Oliver Smith on 2014-06-30
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM Lion House Red Lion Street London WC1R 4GB England
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 15 Bury Walk London SW3 6QD
2014-02-18AP03Appointment of Mr Nicholas Alan Potter as company secretary
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-06AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Oliver Smith on 2013-01-01
2013-03-14AP01DIRECTOR APPOINTED MR DAVID JAMES REYNOLDS
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN ANDERSON
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0112/08/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-25AR0112/08/11 FULL LIST
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 148
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MFF1 (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MFF1 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 148
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 147
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-29 Outstanding MANSFORD CAPITAL PARTNERS LIMITED
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied HATTON LIMITED
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied GAVIN MACECHERN
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied GAVIN MACECHERN
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied GAVIN MACECHERN
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied MARK MORGAN
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied CHARLES KNIGHT
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied HATTON LIMITED
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied GAVIN MACECHERN
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied HATTON LIMITED
CHARGE OVER LOAN STOCK 2000-07-26 Satisfied HATTON LIMITED
CHARGE OVER LOAN STOCK 1998-11-23 Satisfied GAVIN MACECHERN
CHARGE OVER LOAN STOCK 1998-11-23 Satisfied HATTON LIMITED
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied SAM STEVENSON
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied SAM STEVENSON
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied GAVIN MACALISTAIR
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied GAVIN MACECHERN
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied GAVIN MACECHERN
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied HATTON LIMITED
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied HATTON LIMITED
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied ALISTAIR KEITH
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied LORD KEITH OF CASTLEACRE
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied LORD KEITH OF CASTLEACRE
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied NICHOLAS HOPTON
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied NICHOLAS HOPTON
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied MRS CHARLOTTE TOWNSEND
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied MRS AMANDA WARD
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied MR GUY SANGSTER
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied WING TAI EXPORTERS LIMITED
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied HATTON LIMITED
CHARGE OVER LOAN STOCK 1998-09-29 Satisfied GAVIN MACECHERN
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MFF1 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MFF1 (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MFF1 (HOLDINGS) LIMITED
Trademarks
We have not found any records of MFF1 (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE J-WHARF LIMITED 2005-10-01 Outstanding

We have found 1 mortgage charges which are owed to MFF1 (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for MFF1 (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MFF1 (HOLDINGS) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MFF1 (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFF1 (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MFF1 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW