Mfm Holding Ltd

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Mfm Holding Ltd

09553255•Private Limited With Share Capital

90-92 Pentonville Road, London, N19Hs, N19HS
Website

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Incorporated

21/04/2015

Company Age

11 years

Directors

9

Employees

236

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mfm Holding Ltd (09553255) is a private limited with share capital incorporated on 21/04/2015 (11 years old) and registered in n19hs, N19Hs. The company operates under SIC code 63990 and is classified as Medium.

Private Limited With Share Capital
SIC: 63990
Medium
Incorporated 21/04/2015
N19Hs
236 employees

Financial Overview

Total Assets

£109.66M

Liabilities

£53.53M

Net Assets

£56.13M

Turnover

£24.39M

Cash

£13.02M

Key Metrics

236

Employees

9

Directors

87

Shareholders

Board of Directors

5
P
paolo gesess
director
M
markus deliano
director
C
camillo greco
director
P
paolo galvani
director
J
james roy clark
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Resolution
Category:Resolution
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Resolution
Category:Resolution
Date:16-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Resolution
Category:Resolution
Date:09-12-2022
Memorandum Articles
Category:Incorporation
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Resolution
Category:Resolution
Date:17-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Resolution
Category:Resolution
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Resolution
Category:Resolution
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Resolution
Category:Resolution
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2015
Change Sail Address Company With New Address
Category:Address
Date:22-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Capital Allotment Shares
Category:Capital
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Incorporation Company
Category:Incorporation
Date:21-04-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

90-92 Pentonville Road, London, N19HSRegistered

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Contact

moneyfarm.com
90-92 Pentonville Road, London, N19Hs, N19HS