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MFM Holding Ltd
MFM Holding Ltd is an active company incorporated on 21 April 2015 with the registered office located in London, Greater London. MFM Holding Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09553255
Private limited company
Age
10 years
Incorporated
21 April 2015
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
21 April 2025
(4 months ago)
Next confirmation dated
21 April 2026
Due by
5 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about MFM Holding Ltd
Contact
Address
90-92 Pentonville Road
London
N1 9HS
United Kingdom
Same address for the past
9 years
Companies in N1 9HS
Telephone
Unreported
Email
Unreported
Website
Moneyfarm.com
See All Contacts
People
Officers
9
Shareholders
70
Controllers (PSC)
2
Allianz Se
PSC • PSC
James Roy Clark
Director • Lives in England • Born in Feb 1958
Mr Paolo Gesess
Director • Ceo • Italian • Lives in Italy • Born in Mar 1966
Markus Deliano
Director • Head Of Finance Allianz Asset Management • German • Lives in Germany • Born in Mar 1970
Mr Paolo Galvani
Director • Executive • Italian • Lives in Italy • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MFM Investment Ltd
Mr Paolo Galvani, Jayne-Anne Gadhia, and 2 more are mutual people.
Active
Willis Owen Limited
Taylor Wessing Secretaries Limited and Giovanni Dapra are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£16.41M
Decreased by £10.76M (-40%)
Turnover
£18.31M
Increased by £3.78M (+26%)
Employees
239
Increased by 38 (+19%)
Total Assets
£79.39M
Increased by £27.62M (+53%)
Total Liabilities
-£20.58M
Increased by £10.76M (+110%)
Net Assets
£58.81M
Increased by £16.87M (+40%)
Debt Ratio (%)
26%
Increased by 6.95% (+37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Allianz Se (PSC) Appointed
2 Years 4 Months Ago on 8 May 2023
Kay Muller Appointed
2 Years 7 Months Ago on 1 Feb 2023
Juergen Weber Resigned
2 Years 7 Months Ago on 31 Jan 2023
Jayne-Anne Gadhia Appointed
2 Years 9 Months Ago on 23 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 2 May 2024
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Repayment History
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