Introduction
Watch Company
M
MFIH LTD
MFIH LTD is an active company incorporated on 7 June 2024 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MFIH LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15766403
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 7 June 2024 - 31 May 2025(12 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
C/O Dains Accountants Limited, 2 Chamberlain Square Birmingham, B3 3AX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOLEY, June Anne
ActiveChamberlain Square, BirminghamB3 3AX
Born March 1954
Director
Appointed 07 Jun 2024
FOLEY, June Anne
Chamberlain Square, BirminghamB3 3AX
Born March 1954
Director
07 Jun 2024
Active
RILEY, Mark Stuart
ActiveChamberlain Square, BirminghamB3 3AX
Born June 1966
Director
Appointed 07 Jun 2024
RILEY, Mark Stuart
Chamberlain Square, BirminghamB3 3AX
Born June 1966
Director
07 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Stuart Riley
ActiveChamberlain Square, BirminghamB3 3AX
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Mr Mark Stuart Riley
Chamberlain Square, BirminghamB3 3AX
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Active
Mrs June Anne Foley
CeasedChamberlain Square, BirminghamB3 3AX
Born March 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
Ceased 20 Sept 2024
Mrs June Anne Foley
Chamberlain Square, BirminghamB3 3AX
Born March 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Ceased 20 Sept 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2025
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2024