Mf Investments Holding Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

Mf Investments Holding Limited with reg. no. 10289101 has been in this business field for 8 years. The Private Limited Company is officially located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square in London and its area code is W1G 9DQ. This firm's SIC code is 64209 - Activities of other holding companies n.e.c.. The latest filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-07-25.

There seems to be just one managing director at the current moment overseeing this specific business, namely Mara C. who's been utilizing the director's responsibilities since 2016-07-20. At least one secretary in this firm is a limited company, specifically Lea Secretaries Limited.

Mara C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR

Balance Sheet
Cash Bank On Hand	341 141	2 259 533	3 747 742	1 374 570	507 440	528 470	843 263
Current Assets	10 611 848	10 208 890	11 063 163	11 171 490	11 296 367	11 158 563	11 814 175
Debtors	10 270 707	7 949 358	7 315 421	9 796 920	10 788 927	10 630 093	10 970 912
Net Assets Liabilities	1 141	-7 202	-17 880	-4 004	-10 928	27 566	774 774
Property Plant Equipment							87 563

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 496	-4 761	-2 224	-2 858	-2 706
Additions Other Than Through Business Combinations Property Plant Equipment							87 563
Average Number Employees During Period		1	1	1	1	1	1
Creditors	19 614	10 815 541	1 096 610	1 902 009	2 057 436	1 982 890	2 004 814
Decrease In Loans Owed By Related Parties Due To Loans Repaid		-2 321 350	-592 817
Financial Assets			5 000	5 000	5 000	5 000	5 000
Fixed Assets		599 448	604 959	604 959	604 959	604 959	692 522
Increase In Loans Owed By Related Parties Due To Loans Advanced	10 270 707			1 160 375	517 556	1 151 765
Investments Fixed Assets	10 446 689	599 448	599 959	599 959	599 959	599 959	599 959
Investments In Group Undertakings Participating Interests	215 596	599 448	599 959	599 959	599 959	599 959	599 959
Investments In Subsidiaries	10 446 689
Loans Owed By Related Parties	10 270 707	7 949 357	7 356 540	8 516 915	9 034 471	10 186 236	10 186 236
Net Current Assets Liabilities	-10 445 548	-606 651	475 267	1 297 807	1 443 773	1 408 355	2 089 772
Ownership Interest In Subsidiary Percent	100	100	100
Percentage Class Share Held In Subsidiary			100	100	100	100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			38 161
Property Plant Equipment Gross Cost							87 563
Total Assets Less Current Liabilities	20 755	-7 203	1 080 226	1 902 766	2 048 732	2 013 314	2 782 294
Director Remuneration			28 025	42 003	42 005	52 896	56 581

Company staff

Lea Secretaries Limited

Role: Corporate Secretary

Appointed: 20 July 2016

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 28 December 2023

Mara C.

Role: Director

Appointed: 20 July 2016

Latest update: 28 December 2023

People with significant control

Mara C.

Notified on 20 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mara C.

Notified on 20 July 2016

Ceased on 20 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-20
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Mf Investments Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lea Secretaries Limited

Mara C.

People with significant control

Mara C.

Mara C.

Accounts Documents

Company filings

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