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MFF London Ltd

MFF London Ltd is an active company incorporated on 5 September 2013 with the registered office located in Tonbridge, Kent. MFF London Ltd was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08678214
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 St. Marys Road
Tonbridge
TN9 2LB
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Devon House 171-177 Great Portland St London Greater London W1W 5PQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1959
Dr Mark Stephen Martin
PSC • British • Lives in England • Born in Sep 1959
Mr Olivier Patrice Armand Chatelain
PSC • French • Lives in Andorra • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
51 And 53 La Gare Company Limited
Dr Mark Stephen Martin is a mutual person.
Active
Sandison Lang Ltd
Dr Mark Stephen Martin is a mutual person.
Active
Medical Family Finance Ltd
Dr Mark Stephen Martin is a mutual person.
Active
BPS Pain Business Ltd
Dr Mark Stephen Martin is a mutual person.
Active
SLLH Ltd
Dr Mark Stephen Martin is a mutual person.
Active
MFF Groupe Ltd
Dr Mark Stephen Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£408
Decreased by £341 (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£139.59K
Decreased by £1.7K (-1%)
Total Liabilities
-£678.35K
Decreased by £2.61K (-0%)
Net Assets
-£538.76K
Increased by £909 (-0%)
Debt Ratio (%)
486%
Increased by 3.99% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Olivier Patrice Armand Chatelain (PSC) Details Changed
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dr Mark Stephen Martin (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Olivier Patrice Armand Chatelain (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Olivier Chatelain Resigned
2 Years 6 Months Ago on 1 Mar 2023
Oliver Patrice Armand Chatelain (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Change of details for Mr Olivier Patrice Armand Chatelain as a person with significant control on 15 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 1 Mar 2024
Notification of Olivier Patrice Armand Chatelain as a person with significant control on 1 January 2024
Submitted on 1 Mar 2024
Change of details for Dr Mark Stephen Martin as a person with significant control on 1 January 2024
Submitted on 1 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Cessation of Oliver Patrice Armand Chatelain as a person with significant control on 1 March 2023
Submitted on 25 Mar 2023
Repayment History
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