Mf Finco1 Limited. net worth, address, company information. Free

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Mf Finco1 Limited (registration number 11007787) is a private limited company started on 2017-10-11 in England. The company was registered at The Shard Matchesfashion, 32 London Bridge Street, London SE1 9SG. Mf Finco1 Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Mf Finco1 Limited
Number	11007787
Date of Incorporation:	2017/10/11
End of financial year:	31 January
Address:	The Shard Matchesfashion, 32 London Bridge Street, London, SE1 9SG
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: David M. (in the company from 06 September 2022), Nicholas B. (appointment date: 04 August 2022). The official register reports 1 person of significant control - Mf Bidco Limited, a corporation which can be found at SW1Y 6DN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mf Bidco Limited

11 October 2017

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10932053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 20th December 2023 filed on: 5th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 20th December 2023 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2023 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th January 2024. New Address: Unit a Brook Park East Shirebrook NG20 8RY. Previous address: The Shard Matchesfashion 32 London Bridge Street London SE1 9SG England filed on: 4th, January 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 20th December 2023 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110077870001, created on 2nd January 2024 filed on: 3rd, January 2024 \| mortgage	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 30th, December 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2023 filed on: 30th, December 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 30th, December 2023 \| accounts	Free Download (66 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 11th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 11th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 13th, February 2023 \| accounts	Free Download (62 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2022 filed on: 13th, February 2023 \| accounts	Free Download (23 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/22 filed on: 2nd, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 2nd, February 2023 \| other	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, January 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(TM01) 23rd September 2022 - the day director's appointment was terminated filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th September 2022 filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th August 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(TM01) 4th August 2022 - the day director's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
(TM01) 28th April 2022 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th April 2022 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 8th, November 2021 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2021 filed on: 8th, November 2021 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 8th, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 8th, November 2021 \| other	Free Download (3 pages)
(TM01) 19th October 2021 - the day director's appointment was terminated filed on: 19th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th October 2021 filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(TM01) 11th March 2021 - the day director's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th March 2021 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd February 2021 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(TM01) 3rd February 2021 - the day director's appointment was terminated filed on: 11th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2021 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd February 2021 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(TM01) 3rd February 2021 - the day director's appointment was terminated filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(TM01) 3rd February 2021 - the day director's appointment was terminated filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 11th, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 11th, January 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 11th, January 2021 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2020 filed on: 11th, January 2021 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2019 filed on: 24th, October 2019 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/19 filed on: 24th, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/19 filed on: 24th, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 24th, October 2019 \| accounts	Free Download (37 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/18 filed on: 11th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/18 filed on: 11th, September 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st January 2018 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 17th, August 2018 \| accounts	Free Download (38 pages)
(AD01) Address change date: 1st February 2018. New Address: The Shard Matchesfashion 32 London Bridge Street London SE1 9SG. Previous address: 33 Jermyn Street London SW1Y 6DN United Kingdom filed on: 1st, February 2018 \| address	Free Download (1 page)
(TM01) 15th December 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th December 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, December 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 10th November 2017: 40000000.00 GBP, 144705000.00 USD filed on: 7th, December 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, November 2017 \| resolution	Free Download (36 pages)
(SH01) Statement of Capital on 13th October 2017: 2.00 GBP, 1.00 USD filed on: 16th, November 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 13th October 2017 filed on: 16th, November 2017 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st October 2018 to 31st January 2018 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 27th, October 2017 \| resolution	Free Download (35 pages)
(NEWINC) Incorporation filed on: 11th, October 2017 \| incorporation	Free Download (31 pages)

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