Founded in 2016, Mf Investments Holding, classified under reg no. 10289101 is an active company. Currently registered at 5th Floor North Side, 7/10 Chandos Street W1G 9DQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Mara C., appointed on 20 July 2016. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 10289101 |
| Date of Incorporation | Wed, 20th Jul 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Corporate Secretary
Appointed: 20 July 2016
Position: Director
Appointed: 20 July 2016
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Mara C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mara C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mara C.
| Notified on | 20 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mara C.
| Notified on | 20 July 2016 |
| Ceased on | 20 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| 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 | |||||||
| 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 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 25th Jul 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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