MFM Holding Ltd

Company Name	MFM Holding Ltd
Company Status	Active
Company Number	09553255
Category	Private Limited Company
Incorporation Date	21 April 2015(9 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Giovanni Dapra
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	21 April 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
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	25 November 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Paolo Galvani
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 5 months
Role	Executive
Country of Residence	Italy
Correspondence Address	90-92 Pentonville Road London N1 9HS

Director Name	Mr Paolo Gesess
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2015(7 months, 1 week after company formation)
Appointment Duration	8 years, 5 months
Role	CEO
Country of Residence	Italy
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Camillo Greco
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	08 October 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Deputy Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Viale Europa 175 00144 Rome Italy

Director Name	Markus Deliano
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	24 November 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Finance Allianz Asset Management Gmbh
Country of Residence	Germany
Correspondence Address	Seidlstr. 24 - 24a 80335 Munich Germany

Director Name	Jayne-Anne Gadhia
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chairwoman
Country of Residence	United Kingdom
Correspondence Address	90-92 Pentonville Road London N1 9HS

Director Name	Kay Muller
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 February 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chair And Coo Of Allianz Asset Management Gmbh
Country of Residence	Germany
Correspondence Address	Seidlstr. 24-24a 80335 Munich Germany

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2019(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Vittorio Emanuele Terzi
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 2015(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2018)
Role	CEO
Country of Residence	Italy
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Dr Claus Oliver Stickler
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2016(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Allianz Investment Management Se Koeniginst. 28 Munich 80802

Director Name	Thorsten Heymann
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	42 Bockenheimer Landstrasse Frankfurt Am Main 60323

Director Name	Juergen Weber
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2018(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2023)
Role	Economical Engineer
Country of Residence	Germany
Correspondence Address	24-24a Seidlstrasse Munchen 80335

Director Name	Jan Spelsiek
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2020(4 years, 9 months after company formation)
Appointment Duration	10 months (resigned 24 November 2020)
Role	Manager
Country of Residence	Germany
Correspondence Address	Allianz Global Investors Gmbh Bockenheimer Landstr 60323 Frankfurt Am Main Germany

Director Name	Stefano Bertagna De Marchi
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 2020(5 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 October 2020)
Role	Manager
Country of Residence	Italy
Correspondence Address	Viale Europa 175 Rome 00144

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2015(same day as company formation)
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	Group
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (2 weeks ago)
Next Return Due	5 May 2025 (12 months from now)

Filing History

16 December 2023	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 September 2023	Group of companies' accounts made up to 31 December 2022 (79 pages)
4 September 2023	Second filing for the withdrawal of a person with significant control statement (6 pages)
4 September 2023	Second filing for the notification of Allianz Se as a person with significant control (7 pages)
31 July 2023	Statement of capital following an allotment of shares on 31 July 2023 GBP 8,286.2573 (6 pages)
27 July 2023	Statement of capital following an allotment of shares on 27 July 2023 GBP 7,866.8268 (6 pages)
6 June 2023	Notification of Allianz Se as a person with significant control on 8 May 2023 ANNOTATION Clarification a second filed PSC02 was registered on 04/09/2023. (3 pages)
6 June 2023	Withdrawal of a person with significant control statement on 6 June 2023 ANNOTATION Clarification a second filed PSC09 was registered on 04/09/2023. (3 pages)
11 May 2023	Confirmation statement made on 21 April 2023 with updates (12 pages)
6 April 2023	Termination of appointment of Juergen Weber as a director on 31 January 2023 (1 page)
14 March 2023	Appointment of Kay Muller as a director on 1 February 2023 (2 pages)
9 December 2022	Memorandum and Articles of Association (70 pages)
9 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/company documents 24/11/2022 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 December 2022	Appointment of Jayne-Anne Gadhia as a director on 23 November 2022 (2 pages)
7 November 2022	Statement of capital following an allotment of shares on 5 September 2022 GBP 7,628.9643 (5 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (61 pages)
27 April 2022	Confirmation statement made on 21 April 2022 with updates (12 pages)
7 April 2022	Statement of capital following an allotment of shares on 4 April 2022 GBP 7,628.9143 (5 pages)
27 January 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 7,607.6181 (5 pages)
25 January 2022	Group of companies' accounts made up to 31 December 2020 (47 pages)
7 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
26 November 2021	Statement of capital following an allotment of shares on 23 November 2021 GBP 6,700.2061 (5 pages)
18 November 2021	Statement of capital following an allotment of shares on 11 October 2021 GBP 6,698.7112 (5 pages)
10 November 2021	Statement of capital following an allotment of shares on 13 September 2021 GBP 6,698.6932 (5 pages)
2 November 2021	Statement of capital following an allotment of shares on 11 October 2021 GBP 6,698.2904 (5 pages)
21 May 2021	Group of companies' accounts made up to 31 December 2019 (45 pages)
27 April 2021	Confirmation statement made on 21 April 2021 with updates (11 pages)
8 December 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 6,687.3663 (5 pages)
25 November 2020	Appointment of Markus Deliano as a director on 24 November 2020 (2 pages)
24 November 2020	Termination of appointment of Jan Spelsiek as a director on 24 November 2020 (1 page)
12 November 2020	Appointment of Camillo Greco as a director on 8 October 2020 (2 pages)
19 October 2020	Termination of appointment of Stefano Bertagna De Marchi as a director on 8 October 2020 (1 page)
18 May 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 6,687.1574 (5 pages)
18 May 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 6,323.7254 (5 pages)
15 May 2020	Appointment of Stefano Bertagna De Marchi as a director on 13 May 2020 (2 pages)
15 May 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 6,240.1554 (5 pages)
4 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
26 February 2020	Appointment of Jan Spelsiek as a director on 29 January 2020 (2 pages)
26 February 2020	Termination of appointment of Thorsten Heymann as a director on 31 December 2019 (1 page)
26 February 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 5,978.4538 (5 pages)
11 February 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 5,977.9108 (5 pages)
25 September 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
17 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
4 September 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 5,976.9108 (5 pages)
2 September 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 5,058.9584 (5 pages)
29 August 2019	Director's details changed for Mr Paolo Galvani on 6 August 2019 (2 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 Giovanni Dapra on 6 August 2019 (2 pages)
22 May 2019	Confirmation statement made on 21 April 2019 with updates (21 pages)
13 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
26 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,936.3513 (5 pages)
25 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,935.6407 (4 pages)
25 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 4,936.3481 (4 pages)
10 December 2018	Termination of appointment of Ohs Secretaries Limited as a secretary on 7 December 2018 (1 page)
24 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
11 October 2018	Notification of a person with significant control statement (2 pages)
11 October 2018	Cessation of Cabot Square Capital Nominee Ltd as a person with significant control on 17 August 2018 (1 page)
4 October 2018	Termination of appointment of Claus Oliver Stickler as a director on 17 August 2018 (1 page)
4 October 2018	Director's details changed for Thorsten Heymen on 17 August 2018 (2 pages)
27 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
13 September 2018	Appointment of Juergen Weber as a director on 18 August 2018 (2 pages)
12 September 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 4,934.1401 (5 pages)
12 September 2018	Appointment of Thorsten Heymen as a director on 17 August 2018 (2 pages)
12 September 2018	Termination of appointment of Vittorio Emanuele Terzi as a director on 17 August 2018 (1 page)
20 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,215.466 (4 pages)
20 June 2018	Appointment of Dr. Claus Oliver Stickler as a director on 21 June 2016 (2 pages)
29 May 2018	Confirmation statement made on 21 April 2018 with updates (7 pages)
8 December 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (8 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
26 September 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 2,213.9660 (9 pages)
26 September 2016	Statement of capital following an allotment of shares on 23 June 2016 GBP 2,213.9660 (9 pages)
22 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (101 pages)
22 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (101 pages)
22 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,992.7908 (10 pages)
22 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,992.7908 (10 pages)
2 June 2016	Registered office address changed from 1 Fore Street London England EC2Y 5EY England to 90-92 Pentonville Road London N19HS on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 1 Fore Street London England EC2Y 5EY England to 90-92 Pentonville Road London N19HS on 2 June 2016 (1 page)
25 February 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
25 February 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
12 January 2016	Appointment of Mr Paolo Galvani as a director on 25 November 2015 (2 pages)
12 January 2016	Appointment of Mr Paolo Galvani as a director on 25 November 2015 (2 pages)
8 January 2016	Appointment of Vittorio Emanuele Terzi as a director on 25 November 2015 (2 pages)
8 January 2016	Appointment of Mr Paolo Gesess as a director on 25 November 2015 (2 pages)
8 January 2016	Appointment of Vittorio Emanuele Terzi as a director on 25 November 2015 (2 pages)
8 January 2016	Appointment of Mr Paolo Gesess as a director on 25 November 2015 (2 pages)
23 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ ("Subscription agreement") 25/11/2015 (3 pages)
23 December 2015	Resolutions RES13 ‐ ("Subscription agreement") 25/11/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
16 December 2015	Appointment of Mr James Roy Clark as a director on 25 November 2015 (2 pages)
16 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,992.7908 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,992.7908 (4 pages)
16 December 2015	Appointment of Mr James Roy Clark as a director on 25 November 2015 (2 pages)
15 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,099.842 (3 pages)
15 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,099.842 (3 pages)
22 October 2015	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
22 October 2015	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
21 October 2015	Registered office address changed from , 4-5 Bonhill Street, London, England, EC2A 4BX, England to 1 Fore Street London England EC2Y 5EY on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from , 4-5 Bonhill Street, London, England, EC2A 4BX, England to 1 Fore Street London England EC2Y 5EY on 21 October 2015 (1 page)
16 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,079.842 (6 pages)
16 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,079.842 (6 pages)
16 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,079.842 (6 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP .0001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
21 April 2015	Incorporation Statement of capital on 2015-04-21 GBP .0001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

MFM Holding Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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