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Companies House/Nottingham/Company profile

MF GROUP HOLDINGS LTD

Active
09421794·incorporated 2015-02-04

MF GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 4 February 2015 at Companies House (number 09421794; OpenRegistry canonical ID GB-09421794-mf-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-04
Registered Address
UNIT 5 POWER PARK, THANE ROAD, NOTTINGHAM, NG7 2UG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

MF GROUP HOLDINGS LTD has 6 persons with significant control on file:

  • Mr Robert Charles Fowler born 1985 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Charlotte Louise Fowler born 1988 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Gillian Fowler born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Adrian Michael Fowler born 1983 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Lucilla Fowler born 1985 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Michael Campbell Fowler born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-04. Ceased 2017-02-04.

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