About

Registered Number: 10931900
Date of Incorporation: 24/08/2017 (2 years and 5 months ago)
Company Status: Active
Registered Address: The Shard Matchesfashion, 32 London Bridge Street, London, SE1 9SG,

 

Mf Midco Ltd was registered on 24 August 2017 and are based in London, it's status at Companies House is "Active". Cipparrone, Gabriele, Narain, Vidur, Muerer, Robin are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NARAIN, Vidur 15 December 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew William Guille/
1959-11
Individual person with significant control British/
Guernsey
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Jacqueline Ward/
1947-07
Individual person with significant control British/
Guernsey
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr David Payne Staples/
1957-07
Individual person with significant control British/
Guernsey
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Simon Cresswell/
1968-06
Individual person with significant control Australian/
England
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 10 September 2019
PSC01 - N/A 17 January 2019
PSC07 - N/A 16 January 2019
PSC04 - N/A 16 January 2019
PSC01 - N/A 16 January 2019
PSC01 - N/A 16 January 2019
PSC01 - N/A 16 January 2019
PSC09 - N/A 16 January 2019
RESOLUTIONS - N/A 30 October 2018
SH01 - Return of Allotment of shares 23 October 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 16 August 2018
AD01 - Change of registered office address 01 February 2018
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AA01 - Change of accounting reference date 14 November 2017
RESOLUTIONS - N/A 31 October 2017
SH01 - Return of Allotment of shares 23 October 2017
AA01 - Change of accounting reference date 02 October 2017
NEWINC - New incorporation documents 24 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.