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MFN Consultants International Ltd

MFN Consultants International Ltd is an active company incorporated on 7 May 2024 with the registered office located in Richmond, Greater London. MFN Consultants International Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 11 days ago
Company No
15704860
Private limited company
Age
1 year 5 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 88 days
Dated 22 July 2024 (1 year 3 months ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 7 February 2026 (3 months remaining)
Address
Flat 22 The Towers
Lower Mortlake Road
Richmond
TW9 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Emirati • Lives in United Arab Emirates • Born in May 1979
Director • Indian • Lives in England • Born in Nov 1968
Director • Managing Director • British • Lives in England • Born in Apr 1958
Mr Mohammed Ibrahim Al-Jassim
PSC • British • Lives in England • Born in Apr 1958
Mr Krishnakumar Sreekumaran Nair
PSC • Indian • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Active
Tarantino Partners & Co. Ltd
Krishnakumar Sreekumaran Nair is a mutual person.
Active
London Constructions International Limited
Mohammed Ibrahim Al-Jassim is a mutual person.
Dissolved
MBC International Ltd
Mohammed Ibrahim Al-Jassim is a mutual person.
Dissolved
Nairs Investments Limited
Krishnakumar Sreekumaran Nair is a mutual person.
Dissolved
Nairs Finance Limited
Krishnakumar Sreekumaran Nair is a mutual person.
Dissolved
Taurus Impex & General Trading Company Limited
Krishnakumar Sreekumaran Nair is a mutual person.
Dissolved
Financials
MFN Consultants International Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 21 Oct 2025
Application To Strike Off
24 Days Ago on 8 Oct 2025
Compulsory Gazette Notice
25 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Fatima Obaid Ali Rashed Alkaabi Resigned
1 Year 4 Months Ago on 20 Jun 2024
Fatima Obaid Ali Rashed Alkaabi (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Incorporated
1 Year 5 Months Ago on 7 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 8 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Oct 2025
Termination of appointment of Fatima Obaid Ali Rashed Alkaabi as a director on 20 June 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Cessation of Fatima Obaid Ali Rashed Alkaabi as a person with significant control on 20 June 2024
Submitted on 22 Jul 2024
Incorporation
Submitted on 7 May 2024
Repayment History
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