MFF1 (HOLDINGS) LIMITED
LONDON MFF1 (HOLDINGS) PLC MANSFORD HOLDINGS PLC

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 02962339

Status Active

Incorporation Date 25 August 1994

Company Type Private Limited Company

Address 57-59 HAYMARKET, LONDON, SW1Y 4QX

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MFF1 (HOLDINGS) LIMITED are www.mff1holdings.co.uk, and www.mff1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mff1 Holdings Limited is a Private Limited Company. The company registration number is 02962339. Mff1 Holdings Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Mff1 Holdings Limited is 57 59 Haymarket London Sw1y 4qx. . POTTER, Nicholas Alan is a Secretary of the company. KNIGHT, Charles Henry is a Director of the company. REYNOLDS, David James is a Director of the company. SMITH, Oliver is a Director of the company. Secretary ANDERSON, John Michael has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary SMITH, Oliver has been resigned. Director ARKWRIGHT, Andrew John has been resigned. Director BIRCH, Michael Philip has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DINAN, Dominic has been resigned. Director FLOOD, Jonathan Paul has been resigned. Director KRAMER, Clinton David has been resigned. Director MACECHERN, Gavin Macalister has been resigned. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

POTTER, Nicholas Alan

Appointed Date: 18 February 2014

Director

KNIGHT, Charles Henry

Appointed Date: 01 August 2001
59 years old

Director

REYNOLDS, David James

Appointed Date: 14 March 2013
43 years old

Director

SMITH, Oliver

Appointed Date: 25 August 1994
58 years old

Resigned Directors

Secretary

ANDERSON, John Michael

Resigned: 12 December 2012
Appointed Date: 03 October 2003

Nominee Secretary

MOORE, Debbie

Resigned: 25 August 1994
Appointed Date: 25 August 1994

Secretary

SMITH, Oliver

Resigned: 03 October 2003
Appointed Date: 25 August 1994

Director

ARKWRIGHT, Andrew John

Resigned: 27 July 2005
Appointed Date: 13 September 1995
72 years old

Director

BIRCH, Michael Philip

Resigned: 09 December 2008
Appointed Date: 23 March 2007
67 years old

Nominee Director

BROWN, Kevin Thomas

Resigned: 25 August 1994
Appointed Date: 25 August 1994
67 years old

Director

DINAN, Dominic

Resigned: 15 January 2004
Appointed Date: 25 March 1997
59 years old

Director

FLOOD, Jonathan Paul

Resigned: 17 June 2004
Appointed Date: 15 January 2004
54 years old

Director

KRAMER, Clinton David

Resigned: 17 October 2008
Appointed Date: 23 September 2008
48 years old

Director

MACECHERN, Gavin Macalister

Resigned: 30 September 2007
Appointed Date: 25 August 1994
81 years old

Persons With Significant Control

Mr Charles Henry Knight

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mansford Capital Partners Holdings Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MFF1 (HOLDINGS) LIMITED Events

10 Jan 2017

Full accounts made up to 31 March 2016

23 Aug 2016

Confirmation statement made on 12 August 2016 with updates

11 Jan 2016

Group of companies' accounts made up to 31 March 2015

09 Sep 2015

Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09

GBP 90

09 Sep 2015

Director's details changed for Mr Charles Henry Knight on 30 June 2014

...

... and 240 more events

08 Apr 2004