Mf Angel Nominee Limited. net worth, address, company information. Free

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Mf Angel Nominee Limited (Companies House Registration Number 08582010) is a private limited company established on 2013-06-24 in United Kingdom. The company has its registered office at 6Th Floor Cassini House, 57-58 St. James's Street, London SW1A 1LD. Mf Angel Nominee Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Mf Angel Nominee Limited
Number	08582010
Date of Incorporation:	2013/06/24
End of financial year:	31 December
Address:	6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this firm, we can name: Takeshi I. (in the company from 01 April 2024), Kentaro Y. (appointment date: 01 April 2022). The official register reports 1 person of significant control - Mf Angel Gp Limited, a corporation which can be reached at Cassini House, 57-58 St. James's Street, SW1A 1LD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mf Angel Gp Limited

6 April 2016

Address	6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8572913
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2024-04-01 filed on: 2nd, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-04-01 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(AD02) New sail address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 18th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-17 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 1st, June 2023 \| accounts	Free Download (13 pages)
(CH01) On 2022-07-08 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-17 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 20th, May 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2022-04-01 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-06-17 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, June 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021-04-19 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-11-23 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-04 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-06-17 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-06-15 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-16 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020-06-15 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD. Change occurred on 2020-06-15. Company's previous address: 7th Floor Berger House 38 Berkeley Square London W1J 5AE. filed on: 15th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-01 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-06-01 filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-31 director's details were changed filed on: 12th, April 2020 \| officers	Free Download (2 pages)
(AD02) New sail address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 8th, August 2019 \| address	Free Download (1 page)
(AD02) New sail address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 8th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-06-17 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (12 pages)
(CH01) On 2019-04-04 director's details were changed filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-06-17 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 18th, May 2018 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2018-04-01 filed on: 7th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-01 filed on: 7th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-17 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017-04-08 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, May 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2017-04-01 filed on: 1st, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-01 filed on: 1st, April 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date filed on: 13th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 19th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2016-04-01 filed on: 18th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2015-07-03 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-24: 1.00 GBP capital
(AA) Small company accounts for the period up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2015-04-01 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-01 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 7th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-07: 1.00 GBP capital
(AD03) Register(s) moved to registered inspection location filed on: 1st, July 2014 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 1st, July 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 11th, April 2014 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 9th, July 2013 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, June 2013 \| incorporation	Free Download (36 pages)

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