The M Family Investment Company Limited is a private limited company registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors.
Director Kenya M., appointed on 04 August 2017. Director Miho M., appointed on 04 August 2017.
The company is classified as "security and commodity contracts dealing activities" (SIC: 66120).
The last confirmation statement was filed on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 10899982 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2017
Position: Director
Appointed: 04 August 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Kenya M. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Miho M. This PSC and has 25-50% voting rights.
Kenya M.
| Notified on | 4 August 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Miho M.
| Notified on | 4 August 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, March 2024 |
accounts | Free Download (15 pages) |
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