LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Same address
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2015-04-21
- Legal form
- Private Limited Company
- Activity
- 63990 - Other information service activities n.e.c.
- Registered office
- 90-92 PENTONVILLE ROAD, LONDON, N1 9HS
Low
Risk
MFM HOLDING LTD is a Private Limited Company registered in DE, incorporated 2015-04-21 (active).
/03
Ownership & control
Owners / controllers
- MFM HOLDING LTD
Holdings / subsidiaries
- MFM HOLDING LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 09553255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2015-04-21
- Registered office
- 90-92 PENTONVILLE ROAD, LONDON, N1 9HS
- SIC
- 63990 - Other information service activities n.e.c.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-05-05overdue
/07
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WILLIS OWEN LIMITED
- Mr Peter Michael Simonbeneficial owner
- Mr Peter Michael Simonbeneficial owner
Allianz Se
- Allianz Sebeneficial owner
- CORN INVESTMENT LIMITEDbeneficial owner
- Allianz Sebeneficial owner
- EIG FUND XVIII-A (SCOTLAND), L.P.beneficial owner
- PORTERBROOK HOLDINGS I LIMITEDbeneficial owner
- GSII ROSE & CROWN LIMITEDbeneficial owner
- DAIWATER INVESTMENT LIMITEDbeneficial owner
- ALLIANZ HOME EQUITY INCOME GP 1 LIMITEDbeneficial owner
- BL WEST END OFFICES LIMITEDbeneficial owner
- ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITEDbeneficial owner
- ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITEDbeneficial owner
- PIMCO EUROPE LTDbeneficial owner
- ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITEDbeneficial owner
- Tokio Marine Asset Management Limitedbeneficial owner
- FINANCE IRELAND LIMITEDbeneficial owner
- ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITEDbeneficial owner
- LVS DIVERSITY SELLER SHARE LIMITEDbeneficial owner
- ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITEDbeneficial owner
- ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITEDbeneficial owner
- GSII VINE FARM LIMITEDbeneficial owner
- ALLIANZ GLOBAL INVESTORS UK LIMITEDbeneficial owner
- ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITEDbeneficial owner
- ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITEDbeneficial owner
- Allianz Private Equity Uk Holdings Limitedbeneficial owner
- EIG ENERGY FUND XVII (SCOTLAND), L.P.beneficial owner
- ALLIANZ (UK) LIMITEDbeneficial owner
- Allianz Sebeneficial owner
- ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITEDbeneficial owner
- Allianz Sebeneficial owner
- EULER HERMES SERVICES UK LIMITEDbeneficial owner
- GSII MOUNT FARM LIMITEDbeneficial owner
- GGRENEWABLES LIMITEDbeneficial owner
- ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITEDbeneficial owner
- BAZALGETTE EQUITY LIMITEDbeneficial owner
CABOT SQUARE CAPITAL NOMINEE LIMITED
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
- PHH REALISATIONS LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP HF LLPbeneficial owner
- LDF GROUP HOLDCO LIMITEDbeneficial owner
- Cabot Square Partners Holding Limitedbeneficial owner
- SIGNATURE PRIVATE FINANCE LIMITEDbeneficial owner
- MSP CAPITAL HOLDINGS LIMITEDbeneficial owner
- Riviera Group Holdco Limitedbeneficial owner
- Mr James Roy Clarkbeneficial owner
- Mr John Meade Van Deventerbeneficial owner
- PHH REALISATIONS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP CV I LLPbeneficial owner
- Akrod Limitedbeneficial owner
- LENDCO HOLDINGS LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL GP IV SC 2 LLPbeneficial owner
- CABOT SQUARE CAPITAL GP HF LLPbeneficial owner
- CHARTWAY PARTNERSHIPS GROUP LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- SPF BRIDGING LTDbeneficial owner
- LDF GROUP HOLDCO LIMITEDbeneficial owner
PROFILE FSH LIMITED
- Ms Anna Margaret Smedvigbeneficial owner
- PROFILE FINANCIAL SOLUTIONS LTDbeneficial owner
- FINANCIAL LIFETIME LTDbeneficial owner
- FINANCIAL LIFETIME LTDbeneficial owner
- Ms Anna Margaret Smedvigbeneficial owner
- PROFILE FINANCIAL SOLUTIONS LTDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MFM HOLDING LTD. Notes are community-contributed leads, not verified facts.
Loading notes…