Menna Overview
Here’s a quick overview of MFO INVESTMENTS LTD 👀 — a Gateshead based business that started in 2015.
MFO INVESTMENTS LTD
- Company statusactive
- Company No09835071
- Age10 years 9 months Incorporated 21 October 2015
- Officers2
Address
C/O Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
MFO INVESTMENTS LTD is an active company incorporated on 21 October 2015 and based in Gateshead, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jan 2025
Gazette Filings Brought Up To Date
2 Years Ago on 23 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 16 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LUCIA, Sofia | director | Mar 1976 | 20 Mar 2024 |
| GELMETTI, Gian Enrico | director | Aug 1953 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mfo Investments Llc | 10 Jan 2017 | |
| Multi-Family Office Equity Partners Inc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DE LUCIA, Sofia, FAVA, Paul Joseph are mutual persons.
DE LUCIA, Sofia are mutual persons.
FAVA, Paul Joseph, VILLANI, Carmine are mutual persons.
VILLANI, Carmine are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
FAVA, Paul Joseph are mutual persons.
RED LION PARTNERS LLP
FAVA, Paul Joseph are mutual persons.
HINDSIGHT ACCOUNTANTS LLP
FAVA, Paul Joseph are mutual persons.
COBALT DATA CENTRE 2 LLP
FAVA, Paul Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MFO INVESTMENTS LTD 👀 — a Gateshead based business that started in 2015.