MAFIN GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1PZ

Company number 09490046
Status Active
Incorporation Date 14 March 2015
Company Type Private Limited Company
Address 40 HILLFIELD ROAD, LONDON, ENGLAND, NW6 1PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 094900460001, created on 16 September 2016; Statement of capital following an allotment of shares on 8 September 2016 GBP 100 . The most likely internet sites of MAFIN GROUP LIMITED are www.mafingroup.co.uk, and www.mafin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mafin Group Limited is a Private Limited Company. The company registration number is 09490046. Mafin Group Limited has been working since 14 March 2015. The present status of the company is Active. The registered address of Mafin Group Limited is 40 Hillfield Road London England Nw6 1pz. . FISH, Jonathan is a Secretary of the company. FISH, Jonathan Easton Blakesley is a Director of the company. FISH, Moya Annette is a Director of the company. PIZZOLO, Silvana is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FISH, Jonathan
Appointed Date: 14 March 2015
Director
FISH, Jonathan Easton Blakesley
Appointed Date: 14 March 2015
54 years old
Director
FISH, Moya Annette
Appointed Date: 14 March 2015
78 years old
Director
PIZZOLO, Silvana
Appointed Date: 14 March 2015
48 years old

Persons With Significant Control

Mrs. Moya Annette Fish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MAFIN GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Oct 2016
Registration of charge 094900460001, created on 16 September 2016
26 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • GBP 100
26 Sep 2016
Cancellation of shares. Statement of capital on 8 September 2016
  • GBP 100
26 Sep 2016
Resolutions
  • RES13 ‐ Share for share exchange 08/09/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
14 Mar 2015
Incorporation
Statement of capital on 2015-03-14
  • GBP 1

MAFIN GROUP LIMITED Charges

16 September 2016
Charge code 0949 0046 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Moya Annette Fish
Description: The freehold property known as plum park, watling street…

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