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Mfo Investments Ltd

Mfo Investments Ltd is an active company incorporated on 21 October 2015 with the registered office located in Gateshead, Tyne and Wear. Mfo Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09835071
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Hindsight 7- 8 Delta Bank Road
Metro Riverside Park
Gateshead
NE11 9DJ
United Kingdom
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 1a Falmer Court London Road Uckfield TN22 1HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1976
Director • Italian • Lives in Italy • Born in Aug 1953
Director • Italian • Lives in England • Born in Mar 1976
Director • Swiss • Lives in United States • Born in Dec 1954
Mfo Investments LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Philanthropy Initiatives Ltd
Ms Sofia De Lucia is a mutual person.
Active
Global Family Office Limited
Ms Sofia De Lucia is a mutual person.
Active
Global Family Office Advisory Services Limited
Ms Sofia De Lucia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£9.82K
Increased by £200 (+2%)
Net Assets
-£8.82K
Decreased by £200 (+2%)
Debt Ratio (%)
982%
Increased by 20% (+2%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Gian Enrico Gelmetti Appointed
7 Months Ago on 23 Jan 2025
Dominic Fava Resigned
7 Months Ago on 23 Jan 2025
Markus Rohrbasser Resigned
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Ms Sofia De Lucia Appointed
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Registered office address changed from 1a Falmer Court London Road Uckfield TN22 1HN England to C/O Hindsight 7- 8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Markus Rohrbasser as a director on 23 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Dominic Fava as a director on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Gian Enrico Gelmetti as a director on 23 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Appointment of Ms Sofia De Lucia as a director on 20 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Mar 2024
Registered office address changed from 77 High Street Littlehampton BN17 5AG to 1a Falmer Court London Road Uckfield TN22 1HN on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
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