MFFL Solutions Limited

Company Name	MFFL Solutions Limited
Company Status	Active
Company Number	09753703
Category	Private Limited Company
Incorporation Date	28 August 2015(8 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Timothy Henry Raynes Roberts
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Woods Farm Road East Hendred Wantage Oxfordshire OX12 8JA

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Director Name	Mayors Fund For London Limited (Corporation)
Status	Current
Appointed	28 August 2015(same day as company formation)
Correspondence Address	8th Floor, City Hall The Queens Walk, More London London SE1 2AA

Director Name	Mr John Terry Barnes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House Roselawn Fields, Broomfield Chelmsford CM1 7GB

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2017)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Mayors Fund For London 8th Floor, City Hall The Queens Walk, More London London SE1 2AA

Director Name	Mr Manmohan Chander Varma
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2019)
Role	Company Chairman
Country of Residence	England
Correspondence Address	C/O Mayors Fund For London 8th Floor, City Hall The Queens Walk, More London London SE1 2AA

Location

Registered Address	169 Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

10 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
3 July 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 November 2021	Registered office address changed from C/O Mayors Fund for London 8th Floor, City Hall the Queens Walk, More London London SE1 2AA United Kingdom to 169 Union Street London SE1 0LL on 5 November 2021 (1 page)
17 June 2021	Confirmation statement made on 9 June 2021 with updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
22 March 2019	Appointment of Mr Ian Livingstone as a director on 21 March 2019 (2 pages)
22 March 2019	Termination of appointment of Manmohan Chander Varma as a director on 21 March 2019 (1 page)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 August 2017	Termination of appointment of Stanley Fink as a director on 13 June 2017 (1 page)
4 August 2017	Appointment of Mr Manmohan Chander Varma as a director on 13 June 2017 (2 pages)
4 August 2017	Appointment of Mr Manmohan Chander Varma as a director on 13 June 2017 (2 pages)
4 August 2017	Termination of appointment of Stanley Fink as a director on 13 June 2017 (1 page)
5 July 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
5 July 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 June 2016	Director's details changed for Lord Stanley Fink on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Lord Stanley Fink on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Lord Stanley Fink on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Lord Stanley Fink on 15 June 2016 (2 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (5 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (5 pages)
6 October 2015	Appointment of Lord Stanley Fink as a director on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of John Terry Barnes as a director on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Timothy Henry Raynes Roberts as a director on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of John Terry Barnes as a director on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Timothy Henry Raynes Roberts as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Lord Stanley Fink as a director on 6 October 2015 (2 pages)
8 September 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
8 September 2015	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
28 August 2015	Incorporation Statement of capital on 2015-08-28 GBP 1 (26 pages)
28 August 2015	Incorporation Statement of capital on 2015-08-28 GBP 1 (26 pages)

MFFL Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London