MFM HOLDING LTD

active Company number 09553255

Private Limited by Shares · Incorporated on 21st Apr 2015

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SIC code: 63990
Registered office: London, N1 9HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MFM HOLDING LTD is a private limited by shares company based in London. It was incorporated on 21st Apr 2015 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

8 Directors View directors

6 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WINSTON TAYLOR SECRETARIES LIMITED	Corporate secretary	1st Mar 2019	This company	Not recorded	View profile
James Clark	Director	25th Nov 2015		American	View profile
Giovanni Dapra	Director	21st Apr 2015		Italian	View profile
Markus Deliano	Director	24th Nov 2020	This company	German	View profile
Jayne-Anne Gadhia	Director	23rd Nov 2022		British	View profile
Paolo Galvani	Director	25th Nov 2015		Italian	View profile
Paolo Gesess	Director	25th Nov 2015		Italian	View profile
Camillo Greco	Director	8th Oct 2020		Italian	View profile
Allianz Se.	Corporate PSC	17th Aug 2018	—	—	View profile
Cabot Square Capital Nominee Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MAGNUS FINANCIAL GROUP LIMITED	15829250	9th Jul 2024	dissolved
MFM INVESTMENT LTD	09088155	16th Jun 2014	active
WE MAKE WEBSITES LTD	07033289	29th Sep 2009	dissolved
THE BIO AGENCY LTD	05787984	20th Apr 2006	dissolved
WILLIS OWEN LIMITED	03283706	26th Nov 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Apr 2015
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Apr 2015 Company incorporated
21st Apr 2015 OHS SECRETARIES LIMITED appointed as Corporate secretary
21st Apr 2015 Giovanni Dapra appointed as Director
25th Nov 2015 Paolo Galvani appointed as Director
25th Nov 2015 Vittorio Terzi appointed as Director
25th Nov 2015 Paolo Gesess appointed as Director
25th Nov 2015 James Clark appointed as Director
6th Apr 2016 Cabot Square Capital Nominee Ltd appointed as Corporate PSC
21st Jun 2016 Claus Stickler appointed as Director
17th Aug 2018 Vittorio Terzi resigned as Director
17th Aug 2018 Claus Stickler resigned as Director
17th Aug 2018 Thorsten Heymann appointed as Director
17th Aug 2018 Allianz Se. appointed as Corporate PSC
17th Aug 2018 Cabot Square Capital Nominee Ltd ceased to be a Corporate PSC
18th Aug 2018 Juergen Weber appointed as Director
7th Dec 2018 OHS SECRETARIES LIMITED resigned as Corporate secretary
1st Mar 2019 WINSTON TAYLOR SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2019 Thorsten Heymann resigned as Director
29th Jan 2020 Jan Spelsiek appointed as Director
13th May 2020 Stefano Bertagna De Marchi appointed as Director
8th Oct 2020 Camillo Greco appointed as Director
8th Oct 2020 Stefano Bertagna De Marchi resigned as Director
24th Nov 2020 Jan Spelsiek resigned as Director
24th Nov 2020 Markus Deliano appointed as Director
23rd Nov 2022 Jayne-Anne Gadhia appointed as Director
31st Jan 2023 Juergen Weber resigned as Director
1st Feb 2023 Kay Muller appointed as Director
21st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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