THE M FAMILY INVESTMENT COMPANY LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 10899982
- Last Updated: 01 Mar 2024
Company Profile
THE M FAMILY INVESTMENT COMPANY LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in LONDON. THE M FAMILY INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 7 years 3 months and 5 days.
| Name | THE M FAMILY INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 10899982 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miho Matsumoto Nationality: Japanese |
Dates: Friday, August 4, 2017 - present
voting rights 25 to 50 percent
|
| Mr Kenya Matsumoto Nationality: Japanese |
Dates: Friday, August 4, 2017 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE M FAMILY INVESTMENT COMPANY LIMITED | 04 Aug 2017 |