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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Telephone
02078380111
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in Wales • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1967
Mr Charles Henry Knight
PSC • British • Lives in Wales • Born in Mar 1966
Alcide Investments Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
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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
Repayment History
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