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Company Information for MFM INVESTMENT LTD
90-92 PENTONVILLE ROAD, LONDON, N1 9HS,
|
Company Registration Number
 09088155 Private Limited Company
|
Company Overview
About Mfm Investment Ltd
MFM INVESTMENT LTD was founded on 2014-06-16 and has its registered office in London. The organisation's status is listed as "Active". Mfm Investment Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | |||||
|---|---|---|---|---|---|
| MFM INVESTMENT LTD | |||||
| Legal Registered Office | |||||
| 90-92 PENTONVILLE ROAD LONDON N1 9HS Other companies in EC2A | |||||
| |||||
| Trading Names/Associated Names | |||||
|
Filing Information
| Company Number | 09088155 | |
|---|---|---|
| Company ID Number | 09088155 | |
| Date formed | 2014-06-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/06/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB193149785 |
| Last Datalog update: | 2023-10-08 02:03:50 |
| Companies House |
|
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Companies with same name MFM INVESTMENT LTD
The following companies were found which have the same name as MFM INVESTMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MFM INVESTMENTS LLC | 7719 SEWARD PARK AVE S SEATTLE WA 98118 | Dissolved | Company formed on the 2006-11-21 |
|
MFM INVESTMENTS, LLC | 7048 MEAD DEARBORN Michigan 48126 | UNKNOWN | Company formed on the 2013-09-12 |
|
MFM INVESTMENT GROUP INC | 3748 S WALDEN ST Aurora CO 80013 | Delinquent | Company formed on the 2006-06-07 |
|
MFM INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 1996-08-16 |
 |
MFM INVESTMENTS AUSTRALIA PTY LIMITED | Active | Company formed on the 2006-06-28 | |
|
MFM INVESTMENTS PTY LTD | Active | Company formed on the 2013-07-10 | |
|
MFM INVESTMENTS AUSTRALIA PTY LIMITED | NSW 2088 | Active | Company formed on the 2006-06-28 |
|
MFM INVESTMENTS INC | Delaware | Unknown | |
| MFM INVESTMENTS INC | 2750 SW 145th Ave Miramar FL 33027 | Active | Company formed on the 2011-04-25 | |
| MFM INVESTMENT PROPERTIES, INC. | 5100 W COPANS RD STE 900 MARGATE FL 33063 | Inactive | Company formed on the 2003-06-19 | |
| MFM INVESTMENTS, INC. | 3233 SW 33RD RD OCALA FL 34474 | Inactive | Company formed on the 1984-01-26 | |
| MFM INVESTMENTS, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2004-12-28 | |
| MFM INVESTMENT PROPERTIES, LLC | 255 SOUTH ORANGE AVE., SUITE 900 ORLANDO FL 32801 | Inactive | Company formed on the 2008-06-25 | |
|
MFM INVESTMENT LLC | 7103 STEVENSON DR MISSOURI CITY TX 77459 | Active | Company formed on the 2007-04-02 |
|
MFM INVESTMENTS LLC | California | Unknown | |
| MFM INVESTMENT LTD | Noel Muscat & Co Triq L-Imghazel SWIEQI | Unknown | ||
|
MFM INVESTMENTS PTY LTD | Active | Company formed on the 2020-12-17 |
Company Officers of MFM INVESTMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
JAMES ROY CLARK |
||
GIOVANNI DAPRA |
||
PAOLO GALVANI |
||
PAOLO GESESS |
||
PAOLO SAVINI NICCI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HASAN SOUAT HILMI SABRI |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED JAYNE-ANNE GADHIA | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
| SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 64790168 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
| SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 63290166 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO SAVINI NICCI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
| AP04 | Appointment of Taylor Wessing Secretaries Limited as company secretary on 2019-03-01 | |
| CH01 | Director's details changed for Mr Giovanni Dapra on 2019-08-06 | |
| AD02 | Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 New Street Square London EC4A 3TW | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-03-12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
| AD02 | Register inspection address changed to 9th Floor 107 Cheapside London EC2V 6DN | |
| LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 23951000 | |
| SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 23951000 | |
| SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 21951000 | |
| SH01 | 05/08/17 STATEMENT OF CAPITAL GBP 19951000 | |
| SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 23951000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 7851000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
| SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 7851000 | |
| AP01 | DIRECTOR APPOINTED MR PAOLO GESESS | |
| AP01 | DIRECTOR APPOINTED MR PAOLO SAVINI NICCI | |
| AP01 | DIRECTOR APPOINTED MR JAMES ROY CLARK | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 3351000 | |
| SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 3351000 | |
| MISC | Court order completion of merger | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| SH19 | Statement of capital on 2016-08-03 GBP 2,950,000 | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 3351000 | |
| SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 1651000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 9 DEVONSHIRE SQUARE LONDON ENGLAND AND WALES EC2M 4YD UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MISC | CB01 CROSS BORDER MERGER NOTICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASAN SABRI | |
| AR01 | 16/06/15 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM TECHHUB 4 - 5 BONHILL STREET LONDON EC2A 4BX | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 401000 | |
| SH01 | 08/07/15 STATEMENT OF CAPITAL GBP 401000 | |
| SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 141000 | |
| SH01 | 20/03/15 STATEMENT OF CAPITAL GBP 131000 | |
| SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 71000 | |
| SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 71000 | |
| AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM TECHHUB 4 - 5 BONHILL STREET LONDON EC2A 4BX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM TECHHUB 4 - 5 BONHILL STREET LONDON ECA 4BX ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to MFM INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MFM INVESTMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MFM INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Filed Financial Reports
|
|
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 MFM INVESTMENT LTD
Intangible Assets
Patents
We have not found any records of MFM INVESTMENT LTD registering or being granted any patents Domain Names
| Internet Registry Information | |
|---|---|
| Registrant | Withheld - using Contact Privacy Inc. Customer 0126134202 |
| Domain | moneyfarm.com |
| Type | |
| Address | |
| Registered | 1996-10-21 |
| Expiry Date | |
| Last Updated | |
Income
Government Income
We have not found government income sources for MFM INVESTMENT LTD. 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 (66300 - Fund management activities) as MFM INVESTMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MFM INVESTMENT LTD 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 MFM INVESTMENT LTD 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 MFM INVESTMENT LTD any grants or awards. Ownership
We could not find any group structure information
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