Mfinmax Limited is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director Ivan T., appointed on 07 June 2022. Director Milena T., appointed on 28 June 2021.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "activities of venture and development capital companies" (SIC: 64303), "activities of investment trusts" (SIC: 64301).
The latest confirmation statement was filed on 2023-05-30 and the deadline for the subsequent filing is 2024-06-13. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 11497311 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 28 June 2021
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Milena T. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ivan T. This PSC has significiant influence or control over the company,. Moving on, there is Milena T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Milena T.
| Notified on | 10 February 2022 |
| Nature of control: |
significiant influence or control |
Ivan T.
| Notified on | 10 February 2022 |
| Nature of control: |
significiant influence or control |
Milena T.
| Notified on | 28 June 2021 |
| Nature of control: |
significiant influence or control |
Ivan T.
| Notified on | 2 August 2018 |
| Ceased on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 30th, May 2023 |
accounts | Free Download (2 pages) |
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