Founded in 2015, Mfo Investments, classified under reg no. 09835071 is an active company. Currently registered at 77 High Street BN17 5AG, Littlehampton the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Dominic F., Markus R.. Of them, Dominic F., Markus R. have been with the company the longest, being appointed on 1 June 2021. As of 10 May 2024, there were 2 ex directors - Paul F., Carmine V. and others listed below. There were no ex secretaries.
| Office Address | 77 High Street |
| Town | Littlehampton |
| Post code | BN17 5AG |
| Country of origin | United Kingdom |
| Registration Number | 09835071 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (223 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
The list of PSCs who own or have control over the company includes 2 names. As we established, there is Mfo Investments Llc from Buffalo, United States. The abovementioned PSC is categorised as "a llc", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Multi-Family Office Equity Partners Inc that entered Wilmington, Usa as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mfo Investments Llc
412 N Main Street, Ste 100, Buffalo, Wyoming, WY 82834, United States
| Legal authority | Wyoming Secretary Of State |
| Legal form | Llc |
| Country registered | Wyoming, Usa |
| Place registered | Wyoming, Usa |
| Registration number | 2017-000738566 |
| Notified on | 10 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Multi-Family Office Equity Partners Inc
3422 Old Capital Trail Suite 700, Wilmington, Delaware, 19808, Usa
| Legal authority | Delaware |
| Legal form | Company |
| Country registered | Delaware, Usa |
| Place registered | Delaware |
| Registration number | 5188964 |
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2017 |
| 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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | -3 620 | -8 105 | -8 618 | -8 618 | |
| Property Plant Equipment | 1 000 | 1 000 | ||||
| Other | ||||||
| Version Production Software | 2 023 | |||||
| Accrued Liabilities | 1 000 | 1 000 | ||||
| Accrued Liabilities Deferred Income | 500 | 1 000 | ||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 500 | 500 | 5 120 | 8 605 | 8 618 | 8 618 |
| Fixed Assets | 500 | 500 | 500 | |||
| Net Current Assets Liabilities | 500 | 500 | -4 120 | -7 605 | -7 618 | -8 618 |
| Other Creditors | 8 618 | 8 618 | ||||
| Property Plant Equipment Gross Cost | 1 000 | 1 000 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | -3 620 | -7 605 | -7 618 | -7 618 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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