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 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.
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 |