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MFF1 (Holdings) Limited
MFF1 (Holdings) Limited is an active company incorporated on 25 August 1994 with the registered office located in London, Greater London. MFF1 (Holdings) Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02962339
Private limited company
Age
31 years
Incorporated
25 August 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(26 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about MFF1 (Holdings) Limited
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on
22 Mar 2023
(2 years 5 months ago)
Previous address was
57-59 Haymarket London SW1Y 4QX
Companies in W1G 0PW
Telephone
02078380111
Email
Available in Endole App
Website
Mansford.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Charles Henry Knight
Director • Chartered Surveyor • British • Lives in Wales • Born in Mar 1966
Oliver Smith
Director • British • Lives in England • Born in Mar 1967
Nicholas Alan Potter
Secretary
Mr Charles Henry Knight
PSC • British • Lives in Wales • Born in Mar 1966
Alcide Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mansford Capital Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
Alcide Investments Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
Mif I GP Ltd
Charles Henry Knight and Oliver Smith are mutual people.
Active
Mif I Nominee Ltd
Charles Henry Knight and Oliver Smith are mutual people.
Active
Mansford Core 2 Nominee Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
Boatfolk Marina Group Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
MRF I Nominee Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
Student Cribs Topco Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£172.03K
Increased by £11.84K (+7%)
Turnover
Unreported
Decreased by £29.47K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£636.06K
Decreased by £17.4K (-3%)
Total Liabilities
-£1.1M
Decreased by £12.99K (-1%)
Net Assets
-£460K
Decreased by £4.41K (+1%)
Debt Ratio (%)
172%
Increased by 2.6% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Nicholas Alan Potter Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Mr Oliver Smith Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Oliver Smith Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mansford Capital Partners Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
David James Reynolds Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Get Alerts
Get Credit Report
Discover MFF1 (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Nicholas Alan Potter as a secretary on 31 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 21 Aug 2024
Director's details changed for Mr Oliver Smith on 18 July 2024
Submitted on 24 Jul 2024
Change of details for Mansford Capital Partners Holdings Limited as a person with significant control on 15 April 2024
Submitted on 7 May 2024
Director's details changed for Mr Oliver Smith on 15 April 2024
Submitted on 7 May 2024
Termination of appointment of David James Reynolds as a director on 31 March 2024
Submitted on 10 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 25 Aug 2023
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Repayment History
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