MFF1 (HOLDINGS) LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 02962339
- Last Updated: 01 Mar 2024
Company Profile
MFF1 (HOLDINGS) LIMITED was incorporated on Thursday, August 25, 1994 as a Private Limited Company with registered address in LONDON. MFF1 (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years 5 months and 29 days.
| Name | MFF1 (HOLDINGS) LIMITED |
|---|---|
| Company number | 02962339 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Henry Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mansford Capital Partners Holdings Limited 57-59 Haymarket, SW1Y 4QX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 148 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 147 |
Previous Names
| Name | Change Date |
|---|---|
| MFF1 (HOLDINGS) LIMITED | 25 Aug 1994 |
| MFF1 (HOLDINGS) PLC | 10 Oct 2014 |