Mff1 (Holdings) Limited

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Mff1 (holdings) Limited

02962339Private Limited With Share Capital

33 Cavendish Square, London, W1G0PW
Incorporated

25/08/1994

Company Age

31 years

Directors

2

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mff1 (holdings) Limited (02962339) is a private limited with share capital incorporated on 25/08/1994 (31 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 25/08/1994
W1G0PW

Financial Overview

Total Assets

£379.8K

Liabilities

£836.6K

Net Assets

£-456.7K

Est. Turnover

£119.4K

AI Estimated
Unreported
Cash

£230.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

148

Registered

1

Outstanding

0

Part Satisfied

147

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-10-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:10-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Change Of Name Notice
Category:Change Of Name
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Termination Secretary Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011
Legacy
Category:Mortgage
Date:09-06-2011

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date27/09/2025
Latest Accounts31/03/2025

Trading Addresses

33 Cavendish Square, London, W1G0PWRegistered
The Globe Centre, Wellfield Road & Albany Road, Cardiff, South Glamorgan, CF243PE

Contact