Mff Investments Limited is a private limited company registered at 5Th Floor Regina House, 124 Finchley Road, London NW3 5HT. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-08, this 3-year-old company is run by 3 directors.
Director Wayne E., appointed on 08 November 2021. Director Alim S., appointed on 08 December 2020. Director Shafin S., appointed on 08 December 2020.
The company is categorised as "activities of open-ended investment companies" (SIC code: 64304).
The last confirmation statement was filed on 2022-12-07 and the due date for the subsequent filing is 2023-12-21. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 22 December 2023.
| Office Address | 5th Floor Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5HT |
| Country of origin | United Kingdom |
| Registration Number | 13071163 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 22nd Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 November 2021
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Sunhaven Investments Limited from 2000 Neuchâtel, Switzerland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sunhaven Investments Limited
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Financial Services Commision |
| Registration number | 2048982 |
| Notified on | 8 December 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 8 119 |
| Current Assets | 9 598 |
| Debtors | 1 479 |
| Other | |
| Amounts Owed By Related Parties | 1 479 |
| Average Number Employees During Period | 3 |
| Creditors | 1 566 |
| Investments | 19 609 661 |
| Investments Fixed Assets | 19 609 661 |
| Investments In Group Undertakings Participating Interests | 10 423 537 |
| Loans To Group Undertakings Participating Interests | 9 186 124 |
| Net Current Assets Liabilities | 8 032 |
| Other Creditors | 1 566 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 19 617 693 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/08/31 filed on: 31st, January 2024 |
accounts | Free Download (19 pages) |
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