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Kinrise MFP Holdings Limited

Kinrise MFP Holdings Limited is an active company incorporated on 27 November 2024 with the registered office located in London, City of London. Kinrise MFP Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16105719
Private limited company
Age
1 year 1 month
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 27 August 2026 (7 months remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was The Scalpel, 52 - 54 Lime Street London EC3M 7AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Sep 1993
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinrise MFP (Circle) Limited
JTC (UK) Limited, Mr George Ian Alastair Aberdeen, and 3 more are mutual people.
Active
Resident Hotels Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
The Resident Soho Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
The Resident Victoria Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
The Resident Covent Garden Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
The Resident Soho Holdings Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
The Resident Covent Garden Holdings Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
Mactaggart Investment Company Limited
William Karl David Laxton and John Auld Mactaggart are mutual people.
Active
Financials
Kinrise MFP Holdings Limited 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
New Charge Registered
22 Days Ago on 19 Dec 2025
Confirmation Submitted
23 Days Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Mr. Samuel Lawson Johnston Details Changed
1 Month Ago on 1 Dec 2025
Accounting Period Extended
9 Months Ago on 7 Apr 2025
Mr. George Ian Alastair Aberdeen Details Changed
11 Months Ago on 6 Feb 2025
Jtc (Uk) Limited Appointed
11 Months Ago on 20 Jan 2025
Kinrise Uk Cities Ii Investment Holdings Limited (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Incorporated
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Registration of charge 161057190001, created on 19 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 26 November 2025 with updates
Submitted on 18 Dec 2025
Registered office address changed from The Scalpel, 52 - 54 Lime Street London EC3M 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr. Samuel Lawson Johnston on 1 December 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 5 Aug 2025
Change of details for Kinrise Uk Cities Ii Investment Holdings Limited as a person with significant control on 20 December 2024
Submitted on 14 Apr 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 7 Apr 2025
Repayment History
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