Menna Overview
Here’s a quick overview of MFM HOLDING LTD 👀 — a London based business that started in 2015.
MFM HOLDING LTD
- Company statusactive
- Company No09553255
- Age10 years 4 months Incorporated 21 April 2015
- Officers9
Address
90-92 Pentonville Road, London, N1 9HS, United Kingdom
MFM HOLDING LTD is an active company incorporated on 21 April 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 08 Jul 2025
Capital Allotment Shares
1 Month Ago on 08 Jul 2025
Confirmation Statement With Updates
3 Months Ago on 06 May 2025
Memorandum Articles
4 Months Ago on 30 Apr 2025
Resolution
4 Months Ago on 22 Apr 2025
Capital Allotment Shares
4 Months Ago on 22 Apr 2025
Memorandum Articles
7 Months Ago on 20 Jan 2025
Accounts With Accounts Type Group
11 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 May 2024
Resolution
1 Year Ago on 16 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2023
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 04 Sep 2023
Second Filing Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 31 Jul 2023
Capital Allotment Shares
2 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2023
Resolution
2 Years Ago on 09 Dec 2022
Memorandum Articles
2 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2022
Capital Allotment Shares
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 01 Mar 2019 | |
| CLARK, James Roy | director | Feb 1958 | 25 Nov 2015 |
| DAPRA, Giovanni | director | Nov 1983 | 21 Apr 2015 |
| DELIANO, Markus | director | Mar 1970 | 24 Nov 2020 |
| GADHIA, Jayne-Anne | director | Oct 1961 | 23 Nov 2022 |
| GALVANI, Paolo | director | Oct 1965 | 25 Nov 2015 |
| GESESS, Paolo | director | Mar 1966 | 25 Nov 2015 |
| GRECO, Camillo | director | Feb 1974 | 08 Oct 2020 |
| MULLER, Kay | director | Dec 1975 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Se. | 17 Aug 2018 | |
| Cabot Square Capital Nominee Ltd | 06 Apr 2016 |
Related Companies
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED, DAPRA, Giovanni are mutual persons.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
CLARK, James Roy are mutual persons.
DAPRA, Giovanni are mutual persons.
GADHIA, Jayne-Anne, GALVANI, Paolo, GESESS, Paolo are mutual persons.
GRECO, Camillo are mutual persons.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
HEYMANN, Thorsten are mutual persons.
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Menna Overview
Here’s a quick overview of MFM HOLDING LTD 👀 — a London based business that started in 2015.