Company NameMFRG Holding Limited
Company StatusActive
Company Number11726411
CategoryPrivate Limited Company
Incorporation Date13 December 2018(5 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mervyn Aisenthal
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 28 Greville Street
London
EC1N 8SU
Director NameMrs Fiona Bude
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 28 Greville Street
London
EC1N 8SU
Director NameMrs Gail Bude
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 28 Greville Street
London
EC1N 8SU
Director NameMrs Yvette Rochel Hoffman
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 28 Greville Street
London
EC1N 8SU

Location

Registered AddressUnit 11 28 Greville Street
London
EC1N 8SU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 2 weeks ago)
Next Return Due16 December 2024 (9 months from now)

Filing History

19 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
8 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
13 December 2018Incorporation
Statement of capital on 2018-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)