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MF25 Limited
MF25 Limited is an active company incorporated on 20 May 2025 with the registered office located in Borehamwood, Hertfordshire. MF25 Limited was registered 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16461792
Private limited company
Age
5 months
Incorporated
20 May 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 July 2025
(3 months ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2026
Due by
20 February 2027
(1 year 4 months remaining)
Learn more about MF25 Limited
Contact
Update Details
Address
3 Theobald Court
Theobald Street
Borehamwood
WD6 4RN
United Kingdom
Same address since
incorporation
Companies in WD6 4RN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Jonathan Bloom
Director • British • Lives in England • Born in Dec 1975
Martin David Chesler
Director • British • Lives in England • Born in Nov 1973
Moshe Moses
Secretary
Inge Valkenburg
Secretary
Masthaven Finance Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosefield Developments Limited
Andrew Jonathan Bloom is a mutual person.
Active
Tenway Ventures Limited
Andrew Jonathan Bloom is a mutual person.
Active
Masthaven Finance Group Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
Masthaven Finance M1 Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
SF22 Ltd
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
Helix Loans Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
SF24 Limited
Andrew Jonathan Bloom and Martin David Chesler are mutual people.
Active
39 Belsize Square Limited
Andrew Jonathan Bloom is a mutual person.
Active
See All Mutual Companies
Financials
MF25 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
See 10 Year Full Financials
Latest Activity
New Charge Registered
8 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Andrew Jonathan Bloom (PSC) Resigned
3 Months Ago on 10 Jul 2025
Mr Martin David Chesler Appointed
3 Months Ago on 10 Jul 2025
Masthaven Finance Group Limited (PSC) Appointed
3 Months Ago on 10 Jul 2025
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Mrs Inge Valkenburg Appointed
4 Months Ago on 30 May 2025
Mr Moshe Moses Appointed
4 Months Ago on 30 May 2025
Incorporated
5 Months Ago on 20 May 2025
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See All Credit Score & Limits
Documents
Registration of charge 164617920001, created on 14 October 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Appointment of Mr Martin David Chesler as a director on 10 July 2025
Submitted on 10 Jul 2025
Cessation of Andrew Jonathan Bloom as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Notification of Masthaven Finance Group Limited as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Current accounting period extended from 31 May 2026 to 30 June 2026
Submitted on 19 Jun 2025
Appointment of Mr Moshe Moses as a secretary on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mrs Inge Valkenburg as a secretary on 30 May 2025
Submitted on 4 Jun 2025
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Repayment History
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