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Companies House/London/Company profile

MFF1 (HOLDINGS) LIMITED

Active
02962339·incorporated 1994-08-25

MFF1 (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 25 August 1994 at Companies House (number 02962339; OpenRegistry canonical ID GB-02962339-mff1-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-08-25
Registered Address
33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

148 charges recorded against the company at Companies House: 1 outstanding, 147 satisfied, 0 partially satisfied.

Persons with significant control

MFF1 (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Alcide Investments Limited (United Kingdom reg. 08563279). Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mr Charles Henry Knight born 1966 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Previous names

MFF1 (HOLDINGS) LIMITED has previously traded as:

  • MFF1 (HOLDINGS) PLC (until 2014-10-10)
  • MANSFORD HOLDINGS PLC (until 2014-10-10)

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