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MF25 Limited

MF25 Limited is an active company incorporated on 20 May 2025 with the registered office located in London, Greater London. MF25 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16461792
Private limited company
Age
6 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 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 20 February 2027 (1 year 2 months remaining)
Address
Academic House
24-28 Oval Road
London
NW1 7DJ
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was 3 Theobald Court Theobald Street Borehamwood WD6 4RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1975
Secretary
Masthaven Finance Group Limited
PSC
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Mutual Companies
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
Masthaven Finance Limited
Andrew Jonathan Bloom is a mutual person.
Active
Rosefield Developments Limited
Andrew Jonathan Bloom is a mutual person.
Active
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
Latest Activity
New Charge Registered
17 Days Ago on 20 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
New Charge Registered
1 Month Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Andrew Jonathan Bloom (PSC) Resigned
5 Months Ago on 10 Jul 2025
Mr Martin David Chesler Appointed
5 Months Ago on 10 Jul 2025
Masthaven Finance Group Limited (PSC) Appointed
5 Months Ago on 10 Jul 2025
Accounting Period Extended
5 Months Ago on 19 Jun 2025
Mrs Inge Valkenburg Appointed
6 Months Ago on 30 May 2025
Mr Moshe Moses Appointed
6 Months Ago on 30 May 2025
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Documents
Registration of charge 164617920002, created on 20 November 2025
Submitted on 21 Nov 2025
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood WD6 4RN United Kingdom to Academic House 24-28 Oval Road London NW1 7DJ on 3 November 2025
Submitted on 3 Nov 2025
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
Repayment History
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