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Company Information for

MF INVESTMENTS HOLDING LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
10289101
Private Limited Company
Active

Company Overview

About Mf Investments Holding Ltd
MF INVESTMENTS HOLDING LIMITED was founded on 2016-07-20 and has its registered office in London. The organisation's status is listed as "Active". Mf Investments Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MF INVESTMENTS HOLDING LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
 
Filing Information
Company Number 10289101
Company ID Number 10289101
Date formed 2016-07-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:21:46
Primary Source:Companies House
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Companies with same name MF INVESTMENTS HOLDING LIMITED
The following companies were found which have the same name as MF INVESTMENTS HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MF INVESTMENTS HOLDINGS IRELAND LIMITED PARKMORE BUSINESS PARK EAST GALWAY. CO. GALWAY, GALWAY, IRELAND Active Company formed on the 2006-07-27

Company Officers of MF INVESTMENTS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
LEA SECRETARIES LIMITED
 Company Secretary 2016-07-20
MARA COZZI
 Director 2016-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEA SECRETARIES LIMITED VASTRACE LIMITED Company Secretary 2018-06-29 CURRENT 1987-04-06 Active
LEA SECRETARIES LIMITED OCEAN CRUISER LIMITED Company Secretary 2018-06-25 CURRENT 2018-06-25 Active
LEA SECRETARIES LIMITED EDENISTE LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
LEA SECRETARIES LIMITED SO RACE LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active
LEA SECRETARIES LIMITED CODE X BLOCKCHAIN LTD Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
LEA SECRETARIES LIMITED KISA'S KITCHEN LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
LEA SECRETARIES LIMITED AQUAZZURA INVESTMENT LTD Company Secretary 2018-04-03 CURRENT 2013-02-18 Liquidation
LEA SECRETARIES LIMITED GCDSUK LTD Company Secretary 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
LEA SECRETARIES LIMITED THOT ADVISORY LTD Company Secretary 2018-02-12 CURRENT 2017-07-12 Active
LEA SECRETARIES LIMITED PATTI BAKERY & BISTROT LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
LEA SECRETARIES LIMITED NEWTEK NETWORKS LIMITED Company Secretary 2017-11-06 CURRENT 2017-06-02 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MONETE LTD Company Secretary 2017-10-31 CURRENT 2017-04-07 Active
LEA SECRETARIES LIMITED EGF ECO GREEN FACTORY LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-05-15
LEA SECRETARIES LIMITED CUCU SPORTS LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED AQZ LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
LEA SECRETARIES LIMITED HI SPORT MANAGEMENT LTD Company Secretary 2016-09-01 CURRENT 2016-09-01 Active
LEA SECRETARIES LIMITED JUPITER TECHNOLOGY LTD Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CDP SOFTWARE HOLDING LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
LEA SECRETARIES LIMITED HAMPTON HOLDINGS LIMITED Company Secretary 2016-05-20 CURRENT 2005-09-21 Active
LEA SECRETARIES LIMITED PIZZA NOVECENTO LIMITED Company Secretary 2016-05-17 CURRENT 2015-07-07 Dissolved 2017-07-04
LEA SECRETARIES LIMITED GA.MA LONDON LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-23 Active
LEA SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS IV LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
LEA SECRETARIES LIMITED NEXTPOWER RADIUS LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
LEA SECRETARIES LIMITED DINASTIA TRUSTEE LTD Company Secretary 2016-02-11 CURRENT 2013-01-21 Active
LEA SECRETARIES LIMITED CTD LONDON LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ANSALDO ENERGIA IP UK LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active
LEA SECRETARIES LIMITED E.L. EASY LIFE UK LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MED DEVELOPEMENT LIMITED Company Secretary 2015-10-08 CURRENT 2006-01-12 Dissolved 2018-08-07
LEA SECRETARIES LIMITED NATIVE PICTURES LTD Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
LEA SECRETARIES LIMITED SUNRISE FIRST LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LYRIC SOLAR DEVELOPMENTS LTD Company Secretary 2015-06-04 CURRENT 2014-10-02 Dissolved 2017-01-31
LEA SECRETARIES LIMITED RUNICO INVESTORS LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
LEA SECRETARIES LIMITED POWER GRASS LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-01-17
LEA SECRETARIES LIMITED VITALE LONDON LIMITED Company Secretary 2015-02-13 CURRENT 2015-02-13 Active
LEA SECRETARIES LIMITED EURICO LIMITED Company Secretary 2015-02-13 CURRENT 2014-10-01 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ZAMBONI LIMITED Company Secretary 2015-02-13 CURRENT 2014-10-01 Active - Proposal to Strike off
LEA SECRETARIES LIMITED SEL PV 08 LIMITED Company Secretary 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-05-23
LEA SECRETARIES LIMITED CAPITAL FINANCE GROUP PLC Company Secretary 2015-01-21 CURRENT 2014-09-16 Active
LEA SECRETARIES LIMITED INNOVATIVE PLATFORM LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
LEA SECRETARIES LIMITED 4PLEASURE LIMITED Company Secretary 2015-01-07 CURRENT 2015-01-07 Dissolved 2018-03-27
LEA SECRETARIES LIMITED WELLGLOBAL LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LUXURY GOURMET UK LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2018-02-20
LEA SECRETARIES LIMITED LONDINIUM ASSOCIATES LTD Company Secretary 2014-12-03 CURRENT 2004-01-22 Active
LEA SECRETARIES LIMITED FALCON PRODUCTIONS LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
LEA SECRETARIES LIMITED SAN MARCO IBM LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Dissolved 2016-05-10
LEA SECRETARIES LIMITED FACETRADER LIMITED Company Secretary 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-07-26
LEA SECRETARIES LIMITED ENERGREEN INVESTMENT UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Dissolved 2015-12-22
LEA SECRETARIES LIMITED ENERGREEN LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-03-22
LEA SECRETARIES LIMITED 1961 HOLDING LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2015-08-18
LEA SECRETARIES LIMITED DUOMO LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
LEA SECRETARIES LIMITED MINIAM LIMITED Company Secretary 2014-02-13 CURRENT 2013-08-06 Dissolved 2017-01-31
LEA SECRETARIES LIMITED MOROMARE LONDON LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
LEA SECRETARIES LIMITED DR ALBANI LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
LEA SECRETARIES LIMITED LOCK-UP INVESTMENTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
LEA SECRETARIES LIMITED ALLWAYS EVENTS LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED P&O CONSULTING LTD Company Secretary 2014-01-03 CURRENT 2010-03-16 Dissolved 2017-01-17
LEA SECRETARIES LIMITED HA TRUSTEE LIMITED Company Secretary 2014-01-03 CURRENT 2010-03-16 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CELPART LTD Company Secretary 2014-01-03 CURRENT 2011-09-14 Active
LEA SECRETARIES LIMITED FALCON RE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
LEA SECRETARIES LIMITED ADDITALY LIMITED Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
LEA SECRETARIES LIMITED ZETA INVESTMENTS LIMITED Company Secretary 2013-10-18 CURRENT 2012-07-26 Active
LEA SECRETARIES LIMITED THE OUTPLAY LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2018-04-17
LEA SECRETARIES LIMITED NEWVILLE CONSULTING LIMITED Company Secretary 2013-07-03 CURRENT 2013-03-01 Dissolved 2015-11-03
LEA SECRETARIES LIMITED NEWSTAR SOLUTIONS LTD Company Secretary 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CLASSIC DESIGN SOLUTIONS LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
LEA SECRETARIES LIMITED CHRILUBE LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
LEA SECRETARIES LIMITED TOOK LIMITED Company Secretary 2013-03-01 CURRENT 2001-12-21 Dissolved 2017-02-07
LEA SECRETARIES LIMITED FALCON PROPERTIES AND DEVELOPMENTS LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
LEA SECRETARIES LIMITED GREEN REAL ESTATE LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Dissolved 2016-11-22
LEA SECRETARIES LIMITED FALCON INDUSTRIAL SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 1996-06-12 Active
LEA SECRETARIES LIMITED EDITCHARM LIMITED Company Secretary 2013-01-01 CURRENT 2005-11-18 Dissolved 2015-09-29
LEA SECRETARIES LIMITED MAGISCO DESIGN LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
LEA SECRETARIES LIMITED LEXICON PROMOTION & CONSULTING LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2017-01-24
LEA SECRETARIES LIMITED STEELS & CHEMICALS LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-11-22
LEA SECRETARIES LIMITED LARSEN MEDISON LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2016-01-19
LEA SECRETARIES LIMITED LMC CONTRACTOR LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Dissolved 2016-03-01
LEA SECRETARIES LIMITED SFC INTERNATIONAL TRADING LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-16
LEA SECRETARIES LIMITED ADVANCE GREEN WORLD INTERNATIONAL LTD Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
LEA SECRETARIES LIMITED NUTRIGEA INTERNATIONAL LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active - Proposal to Strike off
LEA SECRETARIES LIMITED MEDITERRANEAN VACATION RENTALS LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2015-09-22
LEA SECRETARIES LIMITED UNILYX LIMITED Company Secretary 2010-08-04 CURRENT 2001-12-21 Dissolved 2015-04-07
LEA SECRETARIES LIMITED YARRA HOLDINGS LIMITED Company Secretary 2010-06-25 CURRENT 2001-12-24 Active
LEA SECRETARIES LIMITED BATLINK DISTRIBUTION LIMITED Company Secretary 2010-02-10 CURRENT 2009-12-21 Active
MARA COZZI CDP SOFTWARE HOLDING LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-26CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-10-04Unaudited abridged accounts made up to 2022-12-31
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-10-05Change of details for Ms Mara Cozzi as a person with significant control on 2022-10-04
2022-10-05PSC04Change of details for Ms Mara Cozzi as a person with significant control on 2022-10-04
2022-10-04Director's details changed for Ms Mara Cozzi on 2022-10-04
2022-10-04CH01Director's details changed for Ms Mara Cozzi on 2022-10-04
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-10-25RES12Resolution of varying share rights or name
2018-10-25SH08Change of share class name or designation
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-28PSC07CESSATION OF MARA COZZI AS A PERSON OF SIGNIFICANT CONTROL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-23CH01Director's details changed for Ms Mara Cozzi on 2017-01-01
2016-07-26AA01Current accounting period shortened from 31/07/17 TO 31/12/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20NEWINCNew incorporation
2016-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MF INVESTMENTS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MF INVESTMENTS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MF INVESTMENTS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MF INVESTMENTS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of MF INVESTMENTS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MF INVESTMENTS HOLDING LIMITED
Trademarks
We have not found any records of MF INVESTMENTS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MF INVESTMENTS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MF INVESTMENTS HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MF INVESTMENTS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MF INVESTMENTS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MF INVESTMENTS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ