Company information:
Mff1 (Holdings) Limited (No: 02962339)
Address: 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
Status: Operating Company
Incorporated: 25-Aug-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHARLES HENRY KNIGHT ( DOB: Mar-1966 From: Aug-2001 )
Current Director: OLIVER SMITH ( DOB: Mar-1967 From: Aug-1994 )
Current Director: OLIVER SMITH ( DOB: Mar-1967 From: Aug-1994 )
Current Secretary: NICHOLAS ALAN POTTER ( From: Feb-2014 )
Resigned Director: ANDREW JOHN ARKWRIGHT ( DOB: Feb-1953 From: Sep-1995 To: Jul-2005 )
Resigned Director: MICHAEL PHILIP BIRCH ( DOB: Apr-1958 From: Mar-2007 To: Dec-2008 )
Resigned Director: KEVIN THOMAS BROWN ( DOB: May-1958 From: Aug-1994 To: Aug-1994 )
Resigned Director: DOMINIC DINAN ( DOB: Jul-1966 From: Mar-1997 To: Jan-2004 )
Resigned Director: JONATHAN PAUL FLOOD ( DOB: Nov-1970 From: Jan-2004 To: Jun-2004 )
Resigned Director: CLINTON DAVID KRAMER ( From: Sep-2008 To: Oct-2008 )
Resigned Director: GAVIN MACALISTER MACECHERN ( DOB: Mar-1944 From: Aug-1994 To: Sep-2007 )
Resigned Director: DAVID JAMES REYNOLDS ( DOB: Aug-1982 From: Mar-2013 To: Mar-2024 )
Resigned Secretary: JOHN MICHAEL ANDERSON ( DOB: Jul-1949 From: Oct-2003 To: Dec-2012 )
Resigned Secretary: DEBBIE MOORE ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: OLIVER SMITH ( DOB: Mar-1967 From: Aug-1994 To: Oct-2003 )
Persons of Significant Control:
Mansford Capital Partners Holdings Limited, St Albans House 57-59 Haymarket, London, SW1Y 4QX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Charles Henry Knight, St Albans House 57-59 Haymarket, London, SW1Y 4QX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 766,284 | 730,375 | 663,805 | 390,582 | 766284.0,730375.0,663805.0,390582.0 |
| Current assets | 291,667 | 216,153 | 197,912 | 262,876 | 291667.0,216153.0,197912.0,262876.0 |
| Current assets / Debtors | 117,140 | 115,438 | 102,374 | 102,680 | 117140.0,115438.0,102374.0,102680.0 |
| Current assets / Cash at bank and on hand | 174,527 | 100,715 | 95,538 | 160,196 | 174527.0,100715.0,95538.0,160196.0 |
| Net current assets (liabilities) | 186,102 | 168,141 | 161,563 | 249,296 | 186102.0,168141.0,161563.0,249296.0 |
| Total assets less current liabilities | 952,386 | 898,516 | 825,368 | 639,878 | 952386.0,898516.0,825368.0,639878.0 |
| Net assets (liabilities) | -436,661 | -462,343 | -483,438 | -455,594 | -436661.0,-462343.0,-483438.0,-455594.0 |
| Equity / share capital and reserves | -436,661 | -462,343 | -483,438 | -455,594 | -436661.0,-462343.0,-483438.0,-455594.0 |