Introduction
Watch Company
M
MFV HOLDINGS
MFV HOLDINGS is an active company incorporated on 6 March 2023 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 and 1 other business activity. MFV HOLDINGS was registered 3 years ago.(SIC: 64304, 64991)
Status
active
Active since 3 years ago
Company No
14709116
PRIVATE-UNLIMITED Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
20-22 Wenlock Road London, N1 7GU,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
OCEAN TAX LIMITED
ActiveWenlock Road, LondonN1 7GU
Corporate secretary
Appointed 06 Mar 2023
OCEAN TAX LIMITED
Wenlock Road, LondonN1 7GU
Corporate secretary
06 Mar 2023
Active
DEGNARAIN, Ashvin
ActiveWenlock Road, LondonN1 7GU
Born September 1981
Director
Appointed 06 Mar 2023
DEGNARAIN, Ashvin
Wenlock Road, LondonN1 7GU
Born September 1981
Director
06 Mar 2023
Active
VERNON, Mary Frances
ActiveWenlock Road, LondonN1 7GU
Born May 1951
Director
Appointed 06 Mar 2023
VERNON, Mary Frances
Wenlock Road, LondonN1 7GU
Born May 1951
Director
06 Mar 2023
Active
VERNON, Patrick John Stephen
ActiveWenlock Road, LondonN1 7GU
Born September 1984
Director
Appointed 13 Dec 2024
VERNON, Patrick John Stephen
Wenlock Road, LondonN1 7GU
Born September 1984
Director
13 Dec 2024
Active
YEVTUSHENKO, Elizabeth Marianne
ActiveWenlock Road, LondonN1 7GU
Born October 1979
Director
Appointed 06 Mar 2023
YEVTUSHENKO, Elizabeth Marianne
Wenlock Road, LondonN1 7GU
Born October 1979
Director
06 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Elizabeth Marianne Yevtushenko
ActiveWenlock Road, LondonN1 7GU
Born October 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Mar 2023
Elizabeth Marianne Yevtushenko
Wenlock Road, LondonN1 7GU
Born October 1979
Ownership of shares 50 to 75 percent
06 Mar 2023
Active
Mr Patrick John Stephen Vernon
ActiveWenlock Road, LondonN1 7GU
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2023
Mr Patrick John Stephen Vernon
Wenlock Road, LondonN1 7GU
Born September 1984
Ownership of shares 25 to 50 percent
06 Mar 2023
Active
Mrs Mary Frances Vernon
ActiveWenlock Road, LondonN1 7GU
Born May 1951
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mrs Mary Frances Vernon
Wenlock Road, LondonN1 7GU
Born May 1951
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025