Mnfst Holdings Limited is a private limited company situated at Suite 1983 Unit 3A, 34-35 Hatton Garden, London EC1N 8DX. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mikhail S., appointed on 01 June 2018. Director Viktor B., appointed on 01 June 2018.
As far as secretaries are concerned, we can name: Vitalij K., appointed on 29 October 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-21 and the date for the following filing is 2024-03-06. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Suite 1983 Unit 3a |
| Office Address2 | 34-35 Hatton Garden |
| Town | London |
| Post code | EC1N 8DX |
| Country of origin | United Kingdom |
| Registration Number | 11393644 |
| Date of Incorporation | Fri, 1st Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 29 October 2018
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Mikhail S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Victor B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yury P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mikhail S.
| Notified on | 1 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victor B.
| Notified on | 1 June 2018 |
| Ceased on | 17 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yury P.
| Notified on | 1 June 2018 |
| Ceased on | 29 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 375 204 | 71 563 | 162 595 | 86 172 | |
| Current Assets | 1 262 195 | 2 102 187 | 2 485 314 | 2 732 722 | |
| Debtors | 886 991 | 2 030 624 | 2 322 719 | 2 646 550 | |
| Net Assets Liabilities | 1 250 384 | 2 102 187 | 2 485 314 | 2 470 427 | -262 295 |
| Other | |||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 |
| Creditors | 11 811 | 262 295 | 262 295 | ||
| Net Current Assets Liabilities | 1 262 195 | 2 102 187 | 2 485 314 | 2 470 427 | -262 295 |
| Total Assets Less Current Liabilities | 1 262 195 | 2 102 187 | 2 485 314 | 2 470 427 | -262 295 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st February 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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