Mfw - Multi Family Wealth Limited

General information

Name:

Mfw - Multi Family Wealth Ltd

Office Address:

40 Craven Street Charing Cross WC2N 5NG London

Number: 09642228

Incorporation date: 2015-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mfw - Multi Family Wealth has been operating offering its services for at least 9 years. Established under no. 09642228, the firm is listed as a Private Limited Company. You can reach the office of the company during business hours at the following location: 40 Craven Street Charing Cross, WC2N 5NG London. 9 years from now the firm switched its name from Mfw - Multi Family Wealth Management to Mfw - Multi Family Wealth Limited. The enterprise's classified under the NACE and SIC code 64301 and their NACE code stands for Activities of investment trusts. Mfw - Multi Family Wealth Ltd reported its latest accounts for the financial period up to Thu, 30th Jun 2022. The firm's latest annual confirmation statement was filed on Fri, 16th Jun 2023.

Given the following company's growing number of employees, it was vital to acquire extra company leaders: Jose J., Luis N. and Jorge O. who have been aiding each other since 2nd September 2021 to fulfil their statutory duties for this company. Another limited company has been appointed as one of the secretaries of this company: Sovereign Secretaries Limited.

  • Previous company's names
  • Mfw - Multi Family Wealth Limited 2015-11-16
  • Mfw - Multi Family Wealth Management Limited 2015-06-16

Financial data based on annual reports

Company staff

Jose J.

Role: Director

Appointed: 02 September 2021

Latest update: 12 April 2024

Luis N.

Role: Director

Appointed: 02 September 2021

Latest update: 12 April 2024

Jorge O.

Role: Director

Appointed: 01 July 2015

Latest update: 12 April 2024

Sovereign Secretaries Limited

Role: Corporate Secretary

Appointed: 16 June 2015

Address: Main Street, Gibraltar, GX11 1AA, Gibraltar

Latest update: 12 April 2024

People with significant control

Diane D.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
Tracy P.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
Kyra R.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
Joao C.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of shares
Howard D.
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Mon, 11th Dec 2023. New Address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ. Previous address: 40 Craven Street Charing Cross London England WC2N 5NG (AD01)
filed on: 11th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
8
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