Introduction
Watch Company
M
MF (161 MARSH WALL) LTD
MF (161 MARSH WALL) LTD is an active company incorporated on 5 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MF (161 MARSH WALL) LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12794905
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
4th Floor 161 Marsh Wall London, E14 9SJ,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
Appointed 01 Apr 2021
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
01 Apr 2021
Active
MULRYAN, John Martin
Active161 Marsh Wall, LondonE14 9SJ
Born July 1982
Director
Appointed 27 Apr 2023
MULRYAN, John Martin
161 Marsh Wall, LondonE14 9SJ
Born July 1982
Director
27 Apr 2023
Active
MULRYAN, Sean Martin
Active161 Marsh Wall, LondonE14 9SJ
Born September 1954
Director
Appointed 05 Aug 2020
MULRYAN, Sean Martin
161 Marsh Wall, LondonE14 9SJ
Born September 1954
Director
05 Aug 2020
Active
MULRYAN - CONDRON, Linda
Active161 Marsh Wall, LondonE14 9SJ
Born April 1980
Director
Appointed 05 Aug 2020
MULRYAN - CONDRON, Linda
161 Marsh Wall, LondonE14 9SJ
Born April 1980
Director
05 Aug 2020
Active
PEARSON, David Nicholas
Resigned161 Marsh Wall, LondonE14 9SJ
Born October 1968
Director
Appointed 05 Aug 2020
Resigned 01 Apr 2021
PEARSON, David Nicholas
161 Marsh Wall, LondonE14 9SJ
Born October 1968
Director
05 Aug 2020
Resigned 01 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
161 Marsh Wall, LondonE14 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Mf Commercial Investments Ltd
161 Marsh Wall, LondonE14 9SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 November 2020
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2020
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2020