ME

MF (ONE EMBASSY GARDENS) LTD

Active

Company number 12795681

London, United Kingdom · Incorporated 6 August 2020

4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

MF (ONE EMBASSY GARDENS) LTD is an active private limited company incorporated on 6 August 2020 and registered in England and Wales. Its registered office is at 4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Mf Commercial Investments Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four Irish directors: MULRYAN, Sean Martin (appointed 6 August 2020), MULRYAN - CONDRON, Linda (appointed 6 August 2020), DALTON, Patrick Joseph (appointed 1 April 2021) and MULRYAN, John Martin (appointed 27 April 2023). One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 7 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 5 August 2026. The next is due by 19 August 2027. Companies House holds 23 filings for this company, most recently a confirmation statement filing on 9 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 20 September 2026
  • MF COMMERCIAL INVESTMENTS LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MF COMMERCIAL INVESTMENTS LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MJ
27 April 2023
1 April 2021
MS
6 August 2020
6 August 2020
PD
PEARSON, David Nicholas
Director · Resigned
6 August 2020

Persons with significant control

PS
Mf Commercial Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 August 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Change Person Director Company With Change Date
Officers
26 July 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Incorporation Company
Incorporation
6 August 2020 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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