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Companies House/Neath/Company profile

INVESTMENT AND FUNDING LIMITED

Active
07899325·incorporated 2012-01-05

INVESTMENT AND FUNDING LIMITED is an active UK private limited company, incorporated on 5 January 2012 at Companies House (number 07899325; OpenRegistry canonical ID GB-07899325-investment-and-funding-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 2,069 active companies registered in Neath (postcode SA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-05
Registered Address
55 PONTNEATHVAUGHAN ROAD, GLYNNEATH, NEATH, SA11 5NS, WALES
SIC
70229 — Management consultancy activities other than financial management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

INVESTMENT AND FUNDING LIMITED has 1 person with significant control on file:

  • Mr Mark Laszlo Molnar born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

INVESTMENT AND FUNDING LIMITED has previously traded as:

  • TLC (MM) LIMITED (until 2022-02-24)
  • MLM RETAIL LIMITED (until 2012-02-10)

Similar UK companies

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