MFF LONDON LTD
2 ST. MARYS ROAD, TONBRIDGE TN9 2LB- Active
- Private Limited Company
- Company No. 08678214
- Last Updated: 01 Mar 2024
Company Profile
MFF LONDON LTD was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in TONBRIDGE. MFF LONDON LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 11 years 2 months and 8 days.
| Name | MFF LONDON LTD |
|---|---|
| Company number | 08678214 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. MARYS ROAD TONBRIDGE TN9 2LB |
|---|---|
| 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 Olivier Patrice Armand Chatelain Nationality: French |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Patrice Armand Chatelain Nationality: French |
Dates: Wednesday, February 17, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Mark Stephen Martin Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr David Michael Browne Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (320 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against MFF LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| MFF LONDON LTD | 05 Sep 2013 |
| SL LIFE LTD | 12 Mar 2019 |