ML

MF11 LIMITED

Active

Company number 07731478

London, England · Incorporated 5 August 2011

Academic House, 24-28 Oval Road, London, NW1 7DJ, England

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2014

Company history

Previous company names

SF11 LIMITED · 5 August 2011 – 2 July 2026

Company overview

MF11 Limited is an active private limited company incorporated on 5 August 2011 and registered in England and Wales. Its registered office is at Academic House, 24-28 Oval Road, London, NW1 7DJ. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Masthaven Finance Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared as small company accounts to 30 June 2025, were filed on 4 November 2025. The next accounts are due by 31 March 2027. A confirmation statement was last made up to 6 September 2025 and the next is due by 20 September 2026.

The company has three active secretaries: Moshe Moses (appointed 16 March 2017), Della Ann Bloom (appointed 1 November 2021) and Inge Valkenburg (appointed 26 September 2024). On 2 July 2026 the company filed a change of name certificate.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Due today

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Masthaven Finance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2022

Funding

2 funding rounds
7 March 2014
Shares allotted · 0 shares allotted
—
5 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
2 July 2026 View
Accounts With Accounts Type Small
Accounts
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Accounts With Accounts Type Small
Accounts
4 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2022 View
Accounts With Accounts Type Small
Accounts
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Small
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Accounts Amended With Accounts Type Small
Accounts
4 April 2019 View
Accounts With Accounts Type Small
Accounts
26 February 2019 View
Resolution
Resolution
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Small
Accounts
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Accounts With Accounts Type Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 March 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Change Person Secretary Company With Change Date
Officers
22 August 2012 View
Legacy
Mortgage
23 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Appoint Person Secretary Company With Name
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Capital Allotment Shares
Capital
22 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Incorporation Company
Incorporation
5 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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