Company NameMFF Investments Limited
Company StatusActive
Company Number13071163
CategoryPrivate Limited Company
Incorporation Date8 December 2020(3 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr Alimudin Amirali Somji
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden House 76 Durham Road
London
SW20 0TL
Director NameMr Shafin Alimudin Somji
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampden House 76 Durham Road
London
SW20 0TL
Director NameMr Wayne Phillip Elliott
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2021(11 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressStonehage Fleming Sa Rue Du Puits-Godet 12
2000
Neuchatel
Switzerland

Location

Registered Address5th Floor Regina House
124 Finchley Road
London
NW3 5HT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

22 September 2023Current accounting period shortened from 31 December 2022 to 31 August 2022 (1 page)
21 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
12 January 2022Confirmation statement made on 7 December 2021 with no updates (3 pages)
9 November 2021Appointment of Mr Wayne Phillip Elliott as a director on 8 November 2021 (2 pages)
9 December 2020Notification of a person with significant control statement (2 pages)
9 December 2020Cessation of Sunhaven Investments Limited as a person with significant control on 8 December 2020 (1 page)
8 December 2020Incorporation
Statement of capital on 2020-12-08
  • GBP 1,000
(37 pages)