ML

MF13 LIMITED

Active

Company number 08273729

London, England · Incorporated 30 October 2012

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

Last updated on 8 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2012

Company history

Previous company names

SF13 LIMITED · 30 October 2012 – 1 July 2026

Company overview

**MF13 Limited** is an active private limited company incorporated on 30 October 2012 and registered in England and Wales. Its registered office is at Academic House, 24-28 Oval Road, London, NW1 7DJ.

The company is engaged in financial leasing activities (SIC 64921). 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. There are currently three secretaries: Moshe Moses (appointed 2017), Della Ann Bloom (appointed 2021) and Inge Valkenburg (appointed 2024).

The most recent accounts, prepared to 30 June 2025 as small company accounts, were filed on 4 November 2025 and are not overdue. The next accounts are due by 31 March 2027. The confirmation statement was last made up to 18 October 2025 and the next is due by 1 November 2026.

The company has no charges, no insolvency history and has never been liquidated. On 1 July 2026 it filed a certificate of change of name.

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
18 October 2025
Next due
1 November 2026
6 weeks left

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

1 funding round
30 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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