Mfn Group Limited is a private limited company that can be found at 12 Colne Road, London E5 0HR. Incorporated on 2018-09-14, this 5-year-old company is run by 2 directors.
Director Jamie O., appointed on 14 September 2018. Director Thomas R., appointed on 14 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-13 and the date for the subsequent filing is 2024-09-27. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 12 Colne Road |
| Town | London |
| Post code | E5 0HR |
| Country of origin | United Kingdom |
| Registration Number | 11569899 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 14 September 2018
Position: Director
Appointed: 14 September 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Thomas R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jamie O. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas R.
| Notified on | 14 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie O.
| Notified on | 14 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 30th, January 2024 |
accounts | Free Download (5 pages) |
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