Founded in 2015, Mfw - Multi Family Wealth, classified under reg no. 09642228 is an active company. Currently registered at 40 Craven Street WC2N 5NG, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 16th Nov 2015 Mfw - Multi Family Wealth Limited is no longer carrying the name Mfw - Multi Family Wealth Management.
The firm has 3 directors, namely Jose J., Luis N. and Jorge O.. Of them, Jorge O. has been with the company the longest, being appointed on 1 July 2015 and Jose J. and Luis N. have been with the company for the least time - from 2 September 2021. As of 1 May 2024, there were 2 ex directors - Joao C., Geraldine D. and others listed below. There were no ex secretaries.
| Office Address | 40 Craven Street |
| Office Address2 | Charing Cross |
| Town | London |
| Post code | WC2N 5NG |
| Country of origin | United Kingdom |
| Registration Number | 09642228 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Activities of investment trusts |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 02 September 2021
Position: Director
Appointed: 01 July 2015
Position: Corporate Secretary
Appointed: 16 June 2015
The list of persons with significant control that own or have control over the company includes 6 names. As we discovered, there is Diane D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is John H. This PSC owns 25-50% shares. Moving on, there is Tracy P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Diane D.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% shares |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% shares |
Tracy P.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% shares |
Kyra R.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% shares |
Joao C.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% shares |
Howard D.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2017 |
| Nature of control: |
25-50% shares |
| Mfw - Multi Family Wealth Management | November 16, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 245 517 | 426 992 | 795 250 | 357 950 |
| Current Assets | 312 835 | 569 778 | 924 874 | 481 507 |
| Debtors | 67 318 | 142 786 | 129 624 | 123 557 |
| Net Assets Liabilities | 232 407 | 293 755 | 623 616 | |
| Other Debtors | 114 | 4 448 | ||
| Other | ||||
| Average Number Employees During Period | 3 | 1 | 3 | 3 |
| Creditors | 78 274 | 2 154 | 301 258 | 187 723 |
| Net Current Assets Liabilities | 234 561 | 295 909 | 623 616 | 293 784 |
| Total Assets Less Current Liabilities | 234 561 | 295 909 | 623 616 | 293 784 |
| Dividends Paid | 699 972 | 439 992 | ||
| Other Creditors | 2 154 | 6 346 | 9 275 | |
| Other Taxation Social Security Payable | 75 318 | 289 979 | 75 542 | |
| Profit Loss | 1 029 833 | 110 160 | ||
| Trade Creditors Trade Payables | 197 092 | 4 933 | 102 906 | |
| Trade Debtors Trade Receivables | 142 786 | 129 510 | 119 109 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 11th Dec 2023. New Address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ. Previous address: 40 Craven Street Charing Cross London England WC2N 5NG filed on: 11th, December 2023 |
address | Free Download (1 page) |
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