Introduction
Watch Company
M
MFN HOLDINGS LTD
MFN HOLDINGS LTD is an active company incorporated on 4 August 2021 with the registered office located in Handforth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MFN HOLDINGS LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13548350
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Hive 365 Astute House Wilmslow Road Handforth, SK9 3HP,
Previous Addresses
Southgate Two 321 Wilmslow Road Heald Green Cheadle SK8 3PW England
From: 4 August 2021To: 23 November 2024
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JAFFER, Carl Raza
ActiveAstute House, HandforthSK9 3HP
Born May 1969
Director
Appointed 04 Aug 2021
JAFFER, Carl Raza
Astute House, HandforthSK9 3HP
Born May 1969
Director
04 Aug 2021
Active
NIELD, Gary Eric
ActiveAstute House, HandforthSK9 3HP
Born October 1962
Director
Appointed 17 Feb 2026
NIELD, Gary Eric
Astute House, HandforthSK9 3HP
Born October 1962
Director
17 Feb 2026
Active
SELLMAN, Ian Christopher
ActiveAstute House, HandforthSK9 3HP
Born October 1967
Director
Appointed 04 Aug 2021
SELLMAN, Ian Christopher
Astute House, HandforthSK9 3HP
Born October 1967
Director
04 Aug 2021
Active
NIELD, Gary Eric
ResignedAstute House, HandforthSK9 3HP
Born October 1963
Director
Appointed 04 Aug 2021
Resigned 17 Feb 2026
NIELD, Gary Eric
Astute House, HandforthSK9 3HP
Born October 1963
Director
04 Aug 2021
Resigned 17 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Eric Nield
ActiveAstute House, HandforthSK9 3HP
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2026
Mr Gary Eric Nield
Astute House, HandforthSK9 3HP
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2026
Active
Mr Gary Eric Nield
CeasedAstute House, HandforthSK9 3HP
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2021
Ceased 17 Feb 2026
Mr Gary Eric Nield
Astute House, HandforthSK9 3HP
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2021
Ceased 17 Feb 2026
Ceased
Mr Carl Raza Jaffer
Ceased321 Wilmslow Road, CheadleSK8 3PW
Born May 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Aug 2021
Ceased 22 Aug 2023
Mr Carl Raza Jaffer
321 Wilmslow Road, CheadleSK8 3PW
Born May 1969
Voting rights 25 to 50 percent
04 Aug 2021
Ceased 22 Aug 2023
Ceased
Mr Ian Christopher Sellman
ActiveAstute House, HandforthSK9 3HP
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2021
Mr Ian Christopher Sellman
Astute House, HandforthSK9 3HP
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
17 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
23 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2024
31 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2023
1 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2023