MH

MFM HOLDING LTD

Active

Company number 09553255

London, United Kingdom · Incorporated 21 April 2015

90-92 Pentonville Road, London, N1 9HS, United Kingdom

Last updated on 17 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2026

Company overview

MFM Holding Ltd is an active private limited company incorporated on 21 April 2015 and registered in England and Wales. Its registered office is at 90-92 Pentonville Road, London, N1 9HS. The company’s principal activity is classified under SIC code 63990.

It is currently controlled by Allianz SE, which holds between 25 and 50 per cent of the shares and voting rights. The board comprises three Italian directors: Giovanni Daprà (appointed 21 April 2015, resident in the United Kingdom), Paolo Galvani (appointed 25 November 2015, resident in Italy), and Camillo Greco (appointed 8 October 2020, resident in the United Kingdom).

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 21 April 2025. In January 2026 the company made two allotments of shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Allianz Se.
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 August 2018

Funding

32 funding rounds
30 January 2026
Shares allotted · 0 shares allotted
—
1 October 2025
Shares allotted · 0 shares allotted
—
14 July 2025
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
24 June 2025
Shares allotted · 0 shares allotted
—
22 April 2025
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
27 July 2023
Shares allotted · 0 shares allotted
—
5 September 2022
Shares allotted · 0 shares allotted
—
4 April 2022
Shares allotted · 0 shares allotted
—
27 January 2022
Shares allotted · 0 shares allotted
—
23 November 2021
Shares allotted · 0 shares allotted
—
11 October 2021
Shares allotted · 0 shares allotted
—
11 October 2021
Shares allotted · 0 shares allotted
—
13 September 2021
Shares allotted · 0 shares allotted
—
26 October 2020
Shares allotted · 0 shares allotted
—
13 May 2020
Shares allotted · 0 shares allotted
—
13 May 2020
Shares allotted · 0 shares allotted
—
13 May 2020
Shares allotted · 0 shares allotted
—
24 January 2020
Shares allotted · 0 shares allotted
—
9 January 2020
Shares allotted · 0 shares allotted
—
6 August 2019
Shares allotted · 0 shares allotted
—
6 August 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
12 April 2019
Shares allotted · 0 shares allotted
—
28 March 2019
Shares allotted · 0 shares allotted
—
17 August 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
23 June 2016
Shares allotted · 0 shares allotted
—
25 November 2015
Shares allotted · 0 shares allotted
—
25 November 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
Total (32 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
30 January 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Accounts With Accounts Type Group
Accounts
17 September 2025 View
Capital Allotment Shares
Capital
29 August 2025 View
Capital Allotment Shares
Capital
8 July 2025 View
Capital Allotment Shares
Capital
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Memorandum Articles
Incorporation
30 April 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Resolution
Resolution
22 April 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Resolution
Resolution
16 December 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 September 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Capital Allotment Shares
Capital
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Memorandum Articles
Incorporation
9 December 2022 View
Resolution
Resolution
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Capital Allotment Shares
Capital
7 November 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Accounts With Accounts Type Group
Accounts
25 January 2022 View
Resolution
Resolution
7 January 2022 View
Capital Allotment Shares
Capital
26 November 2021 View
Capital Allotment Shares
Capital
18 November 2021 View
Capital Allotment Shares
Capital
10 November 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Accounts With Accounts Type Group
Accounts
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Capital Allotment Shares
Capital
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Capital Allotment Shares
Capital
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Capital Allotment Shares
Capital
26 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Resolution
Resolution
17 September 2019 View
Capital Allotment Shares
Capital
4 September 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Change Person Director Company With Change Date
Officers
29 August 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Resolution
Resolution
13 May 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Group
Accounts
24 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Resolution
Resolution
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Group
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Capital Allotment Shares
Capital
26 September 2016 View
Resolution
Resolution
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Resolution
Resolution
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2015 View
Capital Allotment Shares
Capital
16 December 2015 View
Capital Allotment Shares
Capital
15 December 2015 View
Change Sail Address Company With New Address
Address
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2015 View
Capital Allotment Shares
Capital
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Incorporation Company
Incorporation
21 April 2015 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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