MFM FUTURA CAPITAL UK LTD
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 13526613
- Last Updated: 01 Jun 2023
Company Profile
MFM FUTURA CAPITAL UK LTD was incorporated on Friday, July 23, 2021 as a Private Limited Company with registered address in LONDON. MFM FUTURA CAPITAL UK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 3 months and 16 days.
| Name | MFM FUTURA CAPITAL UK LTD |
|---|---|
| Company number | 13526613 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LOWER GROUND FLOOR LONDON SW1V 1EJ |
|---|---|
| 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 |
|---|---|
| Carmen Alicia Guerrero Dominguez Nationality: Spanish |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Luis Carlos Marti Gomis Nationality: Spanish |
Dates: Friday, July 23, 2021 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Juan Luis Faisano Panao Nationality: Spanish |
Dates: Friday, July 23, 2021 - Tuesday, July 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 23 April 2023, (-565 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MFM FUTURA CAPITAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MFM FUTURA CAPITAL UK LTD | 23 Jul 2021 |