ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MFL Finance Limited

MFL Finance Limited is an active company incorporated on 8 April 2010 with the registered office located in London, Greater London. MFL Finance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07217360
Private limited company
Age
15 years
Incorporated 8 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
17c Curzon Street
London
W1J 5HU
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was C/O Rawi & Co 128 Ebury Street London SW1W 9QQ England
Telephone
02074993519
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1961
Mr David Ashton
PSC • British • Lives in Spain • Born in Mar 1964
Amity Partnership Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mountside Services Limited
Raed Bahjat Toma Hanna is a mutual person.
Active
RSK Middle East Limited
Raed Bahjat Toma Hanna is a mutual person.
Active
Colinbrook Property Limited
Raed Bahjat Toma Hanna is a mutual person.
Active
RS Talent & Associates Ltd
Raed Bahjat Toma Hanna is a mutual person.
Active
Option Investment Limited
Raed Bahjat Toma Hanna is a mutual person.
Dissolved
Atlantic Star Ledbury Limited
Raed Bahjat Toma Hanna is a mutual person.
Dissolved
Bridge Asset Management Limited
Raed Bahjat Toma Hanna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£61.48K
Decreased by £167.55K (-73%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£7.06M
Decreased by £245.89K (-3%)
Total Liabilities
-£2.42M
Decreased by £370.94K (-13%)
Net Assets
£4.64M
Increased by £125.06K (+3%)
Debt Ratio (%)
34%
Decreased by 3.93% (-10%)
Latest Activity
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Amity Partnership Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
David Ashton (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Raed Bahjat Toma Hanna (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Get Credit Report
Discover MFL Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 072173600002, created on 18 July 2025
Submitted on 21 Jul 2025
Second filing of Confirmation Statement dated 14 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Registered office address changed from C/O Rawi & Co 128 Ebury Street London SW1W 9QQ England to 17C Curzon Street London W1J 5HU on 16 October 2024
Submitted on 16 Oct 2024
Notification of David Ashton as a person with significant control on 19 September 2024
Submitted on 25 Sep 2024
Cessation of Raed Bahjat Toma Hanna as a person with significant control on 19 September 2024
Submitted on 25 Sep 2024
Notification of Amity Partnership Holdings Limited as a person with significant control on 19 September 2024
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year