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Companies House/London/Company profile

THE M FAMILY INVESTMENT COMPANY LIMITED

Active - Proposal to Strike off
10899982·incorporated 2017-08-04

THE M FAMILY INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 4 August 2017 at Companies House (number 10899982; OpenRegistry canonical ID GB-10899982-the-m-family-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,747 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-08-04
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE M FAMILY INVESTMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Kenya Matsumoto born 1966 resident in England, Japanese national. Notified 2017-08-04.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miho Matsumoto born 1970 resident in United Kingdom, Japanese national. Notified 2017-08-04.
    • Holds 25–50% of voting rights

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