Introduction
Watch Company
M
MFF INVESTMENTS LIMITED
MFF INVESTMENTS LIMITED is an active company incorporated on 8 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. MFF INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
13071163
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
5th Floor Regina House 124 Finchley Road London, NW3 5HT,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Oct 24
Capital Alter Shares Subdivision
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIOTT, Wayne Phillip
ActiveRue Du Puits-Godet 12, Neuchatel
Born May 1985
Director
Appointed 08 Nov 2021
ELLIOTT, Wayne Phillip
Rue Du Puits-Godet 12, Neuchatel
Born May 1985
Director
08 Nov 2021
Active
SOMJI, Alimudin Amirali
Active76 Durham Road, LondonSW20 0TL
Born November 1959
Director
Appointed 08 Dec 2020
SOMJI, Alimudin Amirali
76 Durham Road, LondonSW20 0TL
Born November 1959
Director
08 Dec 2020
Active
SOMJI, Shafin Alimudin
Active76 Durham Road, LondonSW20 0TL
Born July 1989
Director
Appointed 08 Dec 2020
SOMJI, Shafin Alimudin
76 Durham Road, LondonSW20 0TL
Born July 1989
Director
08 Dec 2020
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
2000 NeuchâtelPO BOX 763
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Ceased 08 Dec 2020
Sunhaven Investments Limited
2000 NeuchâtelPO BOX 763
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Ceased 08 Dec 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 October 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2023
9 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020