MFM INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
MFM INVESTMENT LTD
COMPANY NUMBER
09088155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/06/2014
(10 years and 5 months old)
WEBSITE
http://moneyfarm.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
N19HS
N1 9HS
Telephone: 02037456990
TPS: No
90-92 Pentonville Road
London
N1 9HS
Telephone: 37456990
Credit Risk Overview
Want to learn more about MFM INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFM HOLDING LTD | Active - Accounts Filed | View Report |
| MFM INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MFM INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFM INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFM INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) 01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFM HOLDING LTD | Active - Accounts Filed | View Report |
| MFM INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Jayne-Anne Gadhia (930295333) Appointed |
| 05/05/2023 | New Board Member Jayne-Anne Gadhia (930859427) Appointed |
| 13/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 09/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 09/09/2019 | TAYLOR WESSING SECRETARIES LIMITED (926188410) has left the board |
| 09/09/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 03/09/2019 | Paolo Savini Nicci (919935643) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (926188410) Appointed |
| 14/03/2019 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 29/08/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member James Roy Clark (921063690) Appointed |
| 14/02/2017 | New Board Member Paolo Gesess (920404290) Appointed |
| 14/02/2017 | New Board Member Paolo Savini Nicci (919935643) Appointed |
| 09/08/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 17/05/2016 | New Accounts filed |
| 17/05/2016 | Change in Reg. Office |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | Hasan Sabri (913970111) has left the board |
| 10/02/2016 | Hasan Sabri (913970111) has left the board |
| 10/02/2016 | New Annual Return filed |
| 24/12/2015 | OHS SECRETARIES LIMITED (920333081) has left the board |
| 24/12/2015 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 10/12/2015 | New Company Secretary OHS SECRETARIES LIMITED (920333081) Appointed |
| 10/10/2015 | New Accounts filed |
| 27/07/2015 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
