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The M Family Investment Company Limited

The M Family Investment Company Limited is an active company incorporated on 4 August 2017 with the registered office located in London, Greater London. The M Family Investment Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10899982
Private limited company
Age
8 years
Incorporated 4 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • Japanese • Lives in UK • Born in Mar 1970
PSC • Director • Japanese • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Kenya Matsumoto is a mutual person.
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Rising Sun UK Limited
Kenya Matsumoto is a mutual person.
Active
Kens Cube Ltd
Kenya Matsumoto is a mutual person.
Active
Hillcrest Wines Limited
Kenya Matsumoto is a mutual person.
Active
Parkview Asset Management Limited
Kenya Matsumoto is a mutual person.
Active
Frontive Holding Limited
Kenya Matsumoto is a mutual person.
Active
B & M Wines Ltd
Kenya Matsumoto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £4.85M (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£106.6M
Increased by £8.21M (+8%)
Total Liabilities
-£96.95M
Increased by £3.39M (+4%)
Net Assets
£9.65M
Increased by £4.82M (+100%)
Debt Ratio (%)
91%
Decreased by 4.15% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr Kenya Matsumoto (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 7 Aug 2023
Change of details for Mr Kenya Matsumoto as a person with significant control on 5 May 2023
Submitted on 12 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Jun 2022
Registration of charge 108999820002, created on 20 December 2021
Submitted on 4 Jan 2022
Repayment History
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