MFM Investment Ltd

Company Name	MFM Investment Ltd
Company Status	Active
Company Number	09088155
Category	Private Limited Company
Incorporation Date	16 June 2014(9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Giovanni Dapra
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	16 June 2014(same day as company formation)
Role	CEO
Country of Residence	Italy
Correspondence Address	90-92 Pentonville Road London N1 9HS

Director Name	Mr Paolo Galvani
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	16 June 2014(same day as company formation)
Role	Executive
Country of Residence	Italy
Correspondence Address	90-92 Pentonville Road London N1 9HS

Director Name	Mr James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 February 2017(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Paolo Gesess
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	01 February 2017(2 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	CEO
Country of Residence	Italy
Correspondence Address	1 Fore Street London EC2Y 5EJ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2019(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Hasan Souat Hilmi Sabri
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Techhub 4 - 5 Bonhill Street London Eca 4bx

Director Name	Mr Paolo Savini Nicci
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	90-92 Pentonville Road London N1 9HS

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2019)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	90-92 Pentonville Road London N1 9HS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 1 week from now)

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (58 pages)
7 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
3 May 2023	Appointment of Jayne-Anne Gadhia as a director on 13 January 2023 (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (41 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
1 August 2022	Statement of capital following an allotment of shares on 17 December 2020 GBP 64,790,168 (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (33 pages)
10 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
11 September 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 63,290,166 (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (36 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (30 pages)
30 August 2019	Termination of appointment of Paolo Savini Nicci as a director on 22 January 2019 (1 page)
29 August 2019	Director's details changed for Mr Giovanni Dapra on 6 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 3 August 2019 with updates (5 pages)
29 August 2019	Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 March 2019 (2 pages)
29 August 2019	Director's details changed for Mr Paolo Galvani on 6 August 2019 (2 pages)
22 March 2019	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5 New Street Square London EC4A 3TW (1 page)
12 March 2019	Termination of appointment of Ohs Secretaries Limited as a secretary on 12 March 2019 (1 page)
24 August 2018	Full accounts made up to 31 December 2017 (31 pages)
17 August 2018	Confirmation statement made on 3 August 2018 with updates (5 pages)
6 August 2018	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
6 August 2018	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
18 April 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 23,951,000 (3 pages)
18 April 2018	Statement of capital following an allotment of shares on 13 September 2017 GBP 21,951,000 (3 pages)
18 April 2018	Statement of capital following an allotment of shares on 5 August 2017 GBP 19,951,000 (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (28 pages)
14 August 2017	Full accounts made up to 31 December 2016 (28 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
24 March 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 7,851,000 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 7,851,000 (3 pages)
10 February 2017	Appointment of Mr Paolo Savini Nicci as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Paolo Savini Nicci as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Paolo Gesess as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr James Roy Clark as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Paolo Gesess as a director on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr James Roy Clark as a director on 1 February 2017 (2 pages)
29 September 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 3,351,000 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 3,351,000 (3 pages)
16 August 2016	Court order completion of merger (1 page)
16 August 2016	Court order completion of merger (1 page)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Reduction of iss capital and minute (oc) (8 pages)
3 August 2016	Reduction of iss capital and minute (oc) (8 pages)
3 August 2016	Statement of capital on 3 August 2016 GBP 2,950,000 (3 pages)
3 August 2016	Statement of capital on 3 August 2016 GBP 2,950,000 (3 pages)
3 August 2016	Certificate of reduction of issued capital (1 page)
3 August 2016	Certificate of reduction of issued capital (1 page)
2 August 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,651,000 (3 pages)
2 August 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 3,351,000 (3 pages)
2 August 2016	Statement of capital following an allotment of shares on 10 June 2016 GBP 3,351,000 (3 pages)
2 August 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,651,000 (3 pages)
3 June 2016	Registered office address changed from , 9 Devonshire Square, London, England and Wales, EC2M 4YD, United Kingdom to 90-92 Pentonville Road London N1 9HS on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 9 Devonshire Square London England and Wales EC2M 4YD United Kingdom to 90-92 Pentonville Road London N19HS on 3 June 2016 (1 page)
13 May 2016	Registered office address changed from 1 Fore Street London EC2Y 5EJ to 9 Devonshire Square London England and Wales EC2M 4YD on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from , 1 Fore Street, London, EC2Y 5EJ to 90-92 Pentonville Road London N1 9HS on 13 May 2016 (1 page)
6 May 2016	Full accounts made up to 31 December 2015 (23 pages)
6 May 2016	Full accounts made up to 31 December 2015 (23 pages)
15 April 2016	CB01 cross border merger notice (90 pages)
15 April 2016	CB01 cross border merger notice (90 pages)
8 February 2016	Termination of appointment of Hasan Sabri as a director on 22 January 2016 (1 page)
8 February 2016	Termination of appointment of Hasan Sabri as a director on 22 January 2016 (1 page)
9 December 2015	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
9 December 2015	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
9 December 2015	Annual return made up to 16 June 2015 with a full list of shareholders (6 pages)
9 December 2015	Annual return made up to 16 June 2015 with a full list of shareholders (6 pages)
8 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 9 September 2015 (2 pages)
8 December 2015	Appointment of Ohs Secretaries Limited as a secretary on 9 September 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Registered office address changed from , Techhub 4 - 5 Bonhill Street, London, EC2A 4BX to 90-92 Pentonville Road London N1 9HS on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from Techhub 4 - 5 Bonhill Street London EC2A 4BX to 1 Fore Street London EC2Y 5EJ on 23 July 2015 (1 page)
8 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 401,000 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 401,000 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 401,000 (3 pages)
27 May 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 141,000 (3 pages)
27 May 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 141,000 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 131,000 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 131,000 (3 pages)
12 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 71,000 (3 pages)
12 March 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 71,000 (3 pages)
9 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 71,000 (3 pages)
9 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 71,000 (3 pages)
9 March 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 71,000 (3 pages)
25 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
25 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
16 June 2014	Registered office address changed from Techhub 4 - 5 Bonhill Street London Eca 4Bx England on 16 June 2014 (1 page)
16 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 June 2014	Registered office address changed from Techhub 4 - 5 Bonhill Street London EC2A 4BX England on 16 June 2014 (1 page)
16 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 June 2014	Registered office address changed from , Techhub 4 - 5 Bonhill Street, London, EC2A 4BX, England on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from , Techhub 4 - 5 Bonhill Street, London, Eca 4Bx, England on 16 June 2014 (1 page)

MFM Investment Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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