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Company Information for

MFL FINANCE LIMITED

RAWI & CO, 128 EBURY STREET, LONDON, SW1W 9QQ,
Company Registration Number
07217360
Private Limited Company
Active

Company Overview

About Mfl Finance Ltd
MFL FINANCE LIMITED was founded on 2010-04-08 and has its registered office in London. The organisation's status is listed as "Active". Mfl Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MFL FINANCE LIMITED
 
Legal Registered Office
RAWI & CO
128 EBURY STREET
LONDON
SW1W 9QQ
Other companies in SW1W
 
Filing Information
Company Number 07217360
Company ID Number 07217360
Date formed 2010-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989810261  
Last Datalog update: 2024-01-07 23:37:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFL FINANCE LIMITED
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Companies with same name MFL FINANCE LIMITED
The following companies were found which have the same name as MFL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MFL FINANCE PERSONNEL LIMITED 54 PLUMSTEAD HIGH STREET LONDON SE18 1SL Active - Proposal to Strike off Company formed on the 2014-03-12
MFL FINANCE LIMITED 545 MOUNT KAILASH EAST OF KAILASH DELHI Delhi 110065 ACTIVE Company formed on the 1995-03-13

Company Officers of MFL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RAED BAHJAT TOMA HANNA
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT FENTON MCKINNON
 Director 2010-04-08 2012-05-17
RAFID HANNA
 Director 2010-04-08 2012-05-01
ELA SHAH
 Director 2010-04-08 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAED BAHJAT TOMA HANNA HAZLEM MANAGEMENT LTD Director 2017-07-28 CURRENT 2017-07-28 Active
RAED BAHJAT TOMA HANNA MUTUAL FINANCE ASSETS LIMITED Director 2012-11-19 CURRENT 2010-04-15 Dissolved 2018-06-19
RAED BAHJAT TOMA HANNA MOUNTSIDE SERVICES LIMITED Director 2012-08-09 CURRENT 1998-02-27 Active

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
2023-12-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072173600001
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAED BAHJAT TOMA HANNA
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 128 Ebury Street, London SW1W 9QQ
2015-09-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-02AR0108/04/15 ANNUAL RETURN FULL LIST
2014-11-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0108/04/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-13AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AR0108/04/12 ANNUAL RETURN FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCKINNON
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RAFID HANNA
2012-07-03AP01DIRECTOR APPOINTED MR RAED BAHJAT TOMA HANNA
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCKINNON
2012-05-09AP01DIRECTOR APPOINTED MR RAED BAHJAT TOMA HANNA
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RAFID HANNA
2011-11-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-04AA01PREVSHO FROM 30/04/2011 TO 28/02/2011
2011-04-13AR0108/04/11 FULL LIST
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-04-09AP01DIRECTOR APPOINTED MR SCOTT FENTON MCKINNON
2010-04-08AP01DIRECTOR APPOINTED MR RAFID HANNA
2010-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MFL FINANCE 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 MFL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MFL FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MFL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of MFL FINANCE LIMITED registering or being granted any patents
Domain Names

MFL FINANCE LIMITED owns 1 domain names.

mutual-finance.co.uk  

Trademarks
We have not found any records of MFL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFL FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as MFL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MFL FINANCE 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 MFL FINANCE 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 MFL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9QQ