Company NameMFI & Co Investments Ltd
DirectorZafer Ogun Gungor
Company StatusActive
Company Number13047259
CategoryPrivate Limited Company
Incorporation Date27 November 2020(3 years, 4 months ago)
Previous NamesMFI Emlak Ltd and MFI Estate Investments Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Zafer Ogun Gungor
Date of BirthAugust 2001 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2020(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address42 Glenthorne Gardens
Sutton
SM3 9NL
Director NameMr Cengiz Koc
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2020(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address290 Kingston Road
London
SW20 8LX

Location

Registered Address42 Glenthorne Gardens
Sutton
SM3 9NL
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardStonecot
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return23 September 2023 (6 months, 4 weeks ago)
Next Return Due7 October 2024 (5 months, 3 weeks from now)

Filing History

9 February 2024Registered office address changed from 290 Kingston Road London SW20 8LX England to 42 Glenthorne Gardens Sutton SM3 9NL on 9 February 2024 (1 page)
2 October 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
1 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
16 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
27 September 2022Confirmation statement made on 23 September 2022 with updates (4 pages)
23 September 2021Confirmation statement made on 23 September 2021 with updates (3 pages)
19 September 2021Cessation of Cengiz Koc as a person with significant control on 19 September 2021 (1 page)
19 September 2021Termination of appointment of Cengiz Koc as a director on 19 September 2021 (1 page)
8 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
(3 pages)
4 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
(3 pages)
27 November 2020Incorporation
Statement of capital on 2020-11-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)