MFM INVESTMENT LTD
LONDON


Company number 09088155
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 90-92 PENTONVILLE ROAD, LONDON, UNITED KINGDOM, N19HS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 7,851,000 ; Appointment of Mr Paolo Gesess as a director on 1 February 2017; Appointment of Mr Paolo Savini Nicci as a director on 1 February 2017. The most likely internet sites of MFM INVESTMENT LTD are www.mfminvestment.co.uk, and www.mfm-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mfm Investment Ltd is a Private Limited Company. The company registration number is 09088155. Mfm Investment Ltd has been working since 16 June 2014. The present status of the company is Active. The registered address of Mfm Investment Ltd is 90 92 Pentonville Road London United Kingdom N19hs. . OHS SECRETARIES LIMITED is a Secretary of the company. CLARK, James Roy is a Director of the company. DAPRA, Giovanni is a Director of the company. GALVANI, Paolo is a Director of the company. GESESS, Paolo is a Director of the company. SAVINI NICCI, Paolo is a Director of the company. Director SABRI, Hasan Souat Hilmi has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 09 September 2015
Director
CLARK, James Roy
Appointed Date: 01 February 2017
67 years old
Director
DAPRA, Giovanni
Appointed Date: 16 June 2014
41 years old
Director
GALVANI, Paolo
Appointed Date: 16 June 2014
60 years old
Director
GESESS, Paolo
Appointed Date: 01 February 2017
59 years old
Director
SAVINI NICCI, Paolo
Appointed Date: 01 February 2017
43 years old

Resigned Directors

Director
SABRI, Hasan Souat Hilmi
Resigned: 22 January 2016
Appointed Date: 16 June 2014
62 years old

Persons With Significant Control

Mfm Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MFM INVESTMENT LTD Events

24 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 7,851,000
10 Feb 2017
Appointment of Mr Paolo Gesess as a director on 1 February 2017
10 Feb 2017
Appointment of Mr Paolo Savini Nicci as a director on 1 February 2017
10 Feb 2017
Appointment of Mr James Roy Clark as a director on 1 February 2017
29 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 3,351,000
...
... and 22 more events
25 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
21 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
16 Jun 2014
Registered office address changed from Techhub 4 - 5 Bonhill Street London EC2A 4BX England on 16 June 2014
16 Jun 2014
Registered office address changed from Techhub 4 - 5 Bonhill Street London Eca 4Bx England on 16 June 2014
16 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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