MFM HOLDING LTD - LONDON


Company Profile Company Filings

Overview

MFM HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MFM HOLDING LTD was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553255. The accounts status is GROUP and accounts are next due on 30/09/2024.

MFM HOLDING LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90-92 PENTONVILLE ROAD
LONDON
N1 9HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI DAPRA Nov 1983 Italian Director 2015-04-21 CURRENT
MARKUS DELIANO Mar 1970 German Director 2020-11-24 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2019-03-01 CURRENT
KAY MULLER Dec 1975 German Director 2023-02-01 CURRENT
CAMILLO GRECO Feb 1974 Italian Director 2020-10-08 CURRENT
PAOLO GALVANI Oct 1965 Italian Director 2015-11-25 CURRENT
MR PAOLO GESESS Mar 1966 Italian Director 2015-11-25 CURRENT
JAYNE-ANNE GADHIA Oct 1961 British Director 2022-11-23 CURRENT
MR JAMES ROY CLARK Feb 1958 American Director 2015-11-25 CURRENT
VITTORIO EMANUELE TERZI Aug 1954 Italian Director 2015-11-25 UNTIL 2018-08-17 RESIGNED
DR. CLAUS OLIVER STICKLER Sep 1966 German Director 2016-06-21 UNTIL 2018-08-17 RESIGNED
JUERGEN WEBER Jun 1970 German Director 2018-08-18 UNTIL 2023-01-31 RESIGNED
THORSTEN HEYMANN Sep 1974 German Director 2018-08-17 UNTIL 2019-12-31 RESIGNED
JAN SPELSIEK Sep 1973 German Director 2020-01-29 UNTIL 2020-11-24 RESIGNED
STEFANO BERTAGNA DE MARCHI May 1982 Italian Director 2020-05-13 UNTIL 2020-10-08 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2015-04-21 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allianz Se. 2018-08-17 80802 Munchen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cabot Square Capital Nominee Ltd 2016-04-06 - 2018-08-17 London   England Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRACE HOTELS LIMITED LEEDS Dissolved... FULL 7487 - Other business activities
CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (INTERNATIONAL) LIMITED WEST MALLING Active DORMANT 99999 - Dormant Company
CABOT FINANCIAL (UK) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL GROUP LIMITED WEST MALLING Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CABOT CAPITAL LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL HOLDINGS GROUP LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT CONSUMER SERVICES LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CABOT SQUARE CAPITAL GP LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GREEN HAIR OPERATIONS LIMITED BRENTWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMPELLO FINANCE LIMITED BRENTWOOD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
31 ELVASTON PLACE FREEHOLD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
MFM INVESTMENT LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ARIANTE LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALLIANZ GLOBAL INVESTORS GMBH FRANKFURT AM MAIN GERMANY Active FULL None Supplied
CABOT SQUARE CAPITAL LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS III (FP) LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE MAKE WEBSITES LTD LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
SPA WORLDWIDE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MFM INVESTMENT LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ACE PILATES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities
GAMMA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GAMMA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GAMMA BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.