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Mff1 (Holdings) Limited

02962339

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 25/08/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Oliver Smith

director · Since 25/08/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 41 other boards

Mr Charles Henry Knight

director · Since 01/08/2001

CHARTERED SURVEYOR

BRITISH · WALES · Age 60

Also on 91 other boards

Persons with Significant Control

Alcide Investments Limited

50–75% shares

33, Cavendish Square, London, W1G 0PW

Reg: 08563279 · Companies House · Limited Company

Notified 06/04/2016

Mr Charles Henry Knight

25–50% shares

British · Wales · Age 60

33, Cavendish Square, London, W1G 0PW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MANSFORD CAPITAL PARTNERS LIMITED

Created 13/09/2009Registered 29/09/2009
charge
satisfied

AIB GROUP (UK) PLC

Created 23/08/2005Registered 13/09/2005Satisfied 09/06/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 23/08/2005Registered 13/09/2005Satisfied 09/06/2011
charge
satisfied

JUSTIN DOWLEY

Created 25/07/2005Registered 28/07/2005Satisfied 08/06/2011
charge
satisfied

C.H.C. COAKER

Created 25/07/2005Registered 28/07/2005Satisfied 08/06/2011
charge
satisfied

JAMES DEAN

Created 15/06/2005Registered 17/06/2005Satisfied 08/06/2011
charge
satisfied

MARK MORGAN

Created 15/06/2005Registered 17/06/2005Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 15/06/2005Registered 17/06/2005Satisfied 08/06/2011
charge
satisfied

CURLOVER LTD

Created 15/06/2005Registered 17/06/2005Satisfied 08/06/2011
charge
satisfied

INANDA CAPITAL LTD

Created 15/06/2005Registered 17/06/2005Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 15/06/2005Registered 17/06/2005Satisfied 08/06/2011
charge
satisfied

EVERSHOT FARMS LTD

Created 15/06/2005Registered 17/06/2005Satisfied 08/06/2011
charge
satisfied

LADY SUSAN INKIN

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

GLENISLE PROPERTIES LIMITED

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

INANDA CAPITAL LIMITED

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

SUSAN KNIGHT

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

EVERSHOT FARMS LIMITED

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

M & A PROPERTY PARTNERSHIP

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

PALMVILLE LIMITED

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

CURLOVER LIMITED

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

RICHARD HENRY KNIGHT

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

JUSTIN DOWLEY

Created 19/04/2005Registered 26/04/2005Satisfied 08/06/2011
charge
satisfied

M AND A PROPERTY PARTNERSHIP

Created 18/04/2005Registered 20/04/2005Satisfied 08/06/2011
charge
satisfied

SAMUEL STEVENSON

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

FIELDROSE PARTNERSHIP

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

JAMES DEAN

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

THE HONORABLE CHARLOTTE ANNE TOWNSHEND

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

NABATEAN LIMITED

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

PALMVILLE LIMITED

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

RENDCOMB SECURITIES LIMITED

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

CARLOGIC LIMITED

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

DUNRAVEN ESTATES COMPANY

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

C.H.C.COAKER'S CHILDREN SETTLEMENT

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

M AND A SOLICITORS

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

GAVIN MACALISTER MACECHERN

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

CH KNIGHT & PARTNERS

Created 27/09/2004Registered 30/09/2004Satisfied 08/06/2011
charge
satisfied

THE HONOURABLE CHARLOTTE ANNE TOWNSEND

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

C H KNIGHT & PARTNERS

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

HOWARD PALSER

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

DUNRAVEN ESTATES COMPANY

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

NABATEAN LIMITED

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

SUSAN KNIGHT

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

M AND A SOLICITORS

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

N.C. HOPTON TRUST

Created 11/08/2004Registered 13/08/2004Satisfied 08/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2004Registered 23/06/2004Satisfied 29/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/06/2004Registered 23/06/2004Satisfied 29/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/2004Registered 16/06/2004Satisfied 29/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/2004Registered 16/06/2004Satisfied 29/07/2005
charge
satisfied

ROGER GERAINT THOMAS AND DAVID KEITH MARLAIS JAMES

Created 17/05/2004Registered 05/06/2004Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

GLENISLE PROPERTIES LTD

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

C H KNIGHT & PARTNERS

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

JAMES DEAN

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

NABATEAN LIMITED

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

HOWARD PALSER

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

LADY SUSAN INKIN

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

CURLOVER LTD

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

THE HONOURABLE CHARLOTTE ANNE TOWNSHEND

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

THE JA FLOYD 1988 GRANDCHILDREN'S SETTLEMENT

Created 01/06/2004Registered 04/06/2004Satisfied 08/06/2011
charge
satisfied

ROBERT KNIGHT

Created 26/05/2004Registered 29/05/2004Satisfied 08/06/2011
charge
satisfied

LADY SUSAN INKIN

Created 26/05/2004Registered 29/05/2004Satisfied 08/06/2011
charge
satisfied

GAVIN MACALISTER MACECHERN

Created 26/05/2004Registered 29/05/2004Satisfied 08/06/2011
charge
satisfied

CH KNIGHT & PARTNERS

Created 26/05/2004Registered 29/05/2004Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 26/05/2004Registered 29/05/2004Satisfied 08/06/2011
charge
satisfied

SUSAN KNIGHT

Created 25/05/2004Registered 27/05/2004Satisfied 08/06/2011
charge
satisfied

CH KNIGHT & PARTNERS

Created 25/05/2004Registered 27/05/2004Satisfied 08/06/2011
charge
satisfied

LADY SUSAN INKIN

Created 25/05/2004Registered 27/05/2004Satisfied 08/06/2011
charge
satisfied

THE HONOURABLE CHARLOTTE ANNE TOWNSEND

Created 05/04/2004Registered 20/04/2004Satisfied 08/06/2011
charge
satisfied

JUSTIN DOWLEY

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

GLENISLE PROPERTIES LTD

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

LADY SUSAN INKIN

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

PALMVILLE LIMITED

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

NABATEAN LIMITED

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

EDMUND C S INKIN

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

C H KNIGHT & PARTNERS

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

GAVIN MACALISTER MACECHERN

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

DUNRAVEN ESTATES COMPANY

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

RENDCOMB SECURITIES LIMITED

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

ROBERT KNIGHT

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

RICHARD HENRY KNIGHT

Created 05/04/2004Registered 08/04/2004Satisfied 08/06/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/10/2003Registered 03/11/2003Satisfied 02/08/2006
charge
satisfied

HATTON LIMITED

Created 23/01/2003Registered 11/02/2003Satisfied 02/12/2004
charge
satisfied

PALMVILLE LIMITED

Created 23/01/2003Registered 11/02/2003Satisfied 02/12/2004
charge
satisfied

GAVIN MACECHERN

Created 23/01/2003Registered 11/02/2003Satisfied 02/12/2004
charge
satisfied

MARK MORGAN

Created 23/01/2003Registered 11/02/2003Satisfied 02/12/2004
charge
satisfied

RHODES ESTATES LIMITED

Created 21/01/2003Registered 24/01/2003Satisfied 08/06/2011
charge
satisfied

GAVIN MACALISTER MACECHERN

Created 21/01/2003Registered 24/01/2003Satisfied 08/06/2011
charge
satisfied

THE JA FLOYD 1998 GRANDCHILDREN'S SETTLEMENT

Created 21/01/2003Registered 24/01/2003Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 21/01/2003Registered 24/01/2003Satisfied 08/06/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/09/2002Registered 04/09/2002Satisfied 02/04/2003
charge
satisfied

MARK MORGAN

Created 19/06/2001Registered 21/06/2001Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 19/06/2001Registered 21/06/2001Satisfied 08/06/2011
charge
satisfied

GAVIN MACALISTER MACECHERN

Created 19/06/2001Registered 21/06/2001Satisfied 08/06/2011
charge
satisfied

FIFE LIMITED SUB ACCOUNT 3040

Created 04/05/2001Registered 10/05/2001Satisfied 08/06/2011
charge
satisfied

DAVID MORRISON

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

THE LORD KEITH OF CASTLEACRE

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

HATTON LIMITED

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

GAVIN MACALISTER MACECHERN

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

VISION CAPITAL

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

COLVILLE COURT DEVELOPMENT LIMITED

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

JAMES DEAN

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

THE CAMILLA MACKESON SETTLEMENT

Created 02/05/2001Registered 05/05/2001Satisfied 31/01/2003
charge
satisfied

EVERSHOT FARMS LIMITED

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

SAM STEVENSON

Created 02/05/2001Registered 05/05/2001Satisfied 08/06/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/01/2001Registered 26/01/2001Satisfied 02/08/2001
charge
satisfied

DUNRAVEN ESTATES COMPANY

Created 31/08/2000Registered 02/09/2000Satisfied 31/01/2003
charge
satisfied

HATTON LIMITED

Created 26/07/2000Registered 29/07/2000Satisfied 31/01/2003
charge
satisfied

THE HONOURABLE CHARLOTTE ANNE TOWNSEND

Created 26/07/2000Registered 28/07/2000Satisfied 02/12/2004
charge
satisfied

CHARLES KNIGHT

Created 26/07/2000Registered 28/07/2000Satisfied 31/01/2003
charge
satisfied

HATTON LIMITED

Created 26/07/2000Registered 28/07/2000Satisfied 02/12/2004
charge
satisfied

HATTON LIMITED

Created 26/07/2000Registered 28/07/2000Satisfied 30/11/2006
charge
satisfied

HATTON LIMITED

Created 12/07/2000Registered 28/07/2000Satisfied 31/01/2003
charge
satisfied

DAVID MORRISON

Created 17/07/2000Registered 28/07/2000Satisfied 31/01/2003
charge
satisfied

HATTON LIMITED

Created 26/07/2000Registered 28/07/2000Satisfied 02/12/2004
charge
satisfied

GAVIN MACECHERN

Created 26/07/2000Registered 28/07/2000Satisfied 02/12/2004
charge
satisfied

GAVIN MACECHERN

Created 26/07/2000Registered 28/07/2000Satisfied 31/01/2003
charge
satisfied

GAVIN MACECHERN

Created 17/07/2000Registered 28/07/2000Satisfied 31/01/2003
charge
satisfied

HATTON LIMITED

Created 26/07/2000Registered 28/07/2000Satisfied 02/12/2004
charge
satisfied

CHARLES KNIGHT

Created 17/07/2000Registered 28/07/2000Satisfied 31/01/2003
charge
satisfied

NICHOLAS HOPTON

Created 17/07/2000Registered 28/07/2000Satisfied 31/01/2003
charge
satisfied

MARK MORGAN

Created 26/07/2000Registered 28/07/2000Satisfied 16/12/2004
charge
satisfied

DUNRAVEN ESTATES COMPANY

Created 17/07/2000Registered 28/07/2000Satisfied 20/04/2001
charge
satisfied

GAVIN MACECHERN

Created 26/07/2000Registered 28/07/2000Satisfied 30/11/2006
charge
satisfied

GAVIN MACECHERN

Created 26/07/2000Registered 28/07/2000Satisfied 02/12/2004
charge
satisfied

GAVIN MACECHERN

Created 26/07/2000Registered 28/07/2000Satisfied 02/12/2004
charge
satisfied

HATTON LIMITED

Created 23/11/1998Registered 26/11/1998Satisfied 30/11/2006
charge
satisfied

GAVIN MACECHERN

Created 23/11/1998Registered 26/11/1998Satisfied 30/11/2006
charge
satisfied

HATTON LIMITED

Created 29/09/1998Registered 14/10/1998Satisfied 31/01/2003
charge
satisfied

GAVIN MACECHERN

Created 29/09/1998Registered 14/10/1998Satisfied 31/01/2003
charge
satisfied

NICHOLAS HOPTON

Created 29/09/1998Registered 06/10/1998Satisfied 20/04/2001
charge
satisfied

ALISTAIR KEITH

Created 29/09/1998Registered 06/10/1998Satisfied 31/01/2003
charge
satisfied

SAM STEVENSON

Created 29/09/1998Registered 06/10/1998Satisfied 30/11/2006
charge
satisfied

HATTON LIMITED

Created 29/09/1998Registered 06/10/1998Satisfied 31/01/2003
charge
satisfied

MRS CHARLOTTE TOWNSEND

Created 29/09/1998Registered 06/10/1998Satisfied 20/04/2001
charge
satisfied

LORD KEITH OF CASTLEACRE

Created 29/09/1998Registered 06/10/1998Satisfied 31/01/2003
charge
satisfied

MR GUY SANGSTER

Created 29/09/1998Registered 06/10/1998Satisfied 20/04/2001
charge
satisfied

MRS AMANDA WARD

Created 29/09/1998Registered 06/10/1998Satisfied 20/04/2001
charge
satisfied

GAVIN MACECHERN

Created 29/09/1998Registered 06/10/1998Satisfied 31/01/2003
charge
satisfied

GAVIN MACALISTAIR

Created 29/09/1998Registered 06/10/1998Satisfied 20/04/2001
charge
satisfied

NICHOLAS HOPTON

Created 29/09/1998Registered 06/10/1998Satisfied 31/01/2003
charge
satisfied

SAM STEVENSON

Created 29/09/1998Registered 06/10/1998Satisfied 20/04/2001
charge
satisfied

LORD KEITH OF CASTLEACRE

Created 29/09/1998Registered 06/10/1998Satisfied 20/04/2001
charge
satisfied

HATTON LIMITED

Created 29/09/1998Registered 06/10/1998Satisfied 20/04/2001
charge
satisfied

WING TAI EXPORTERS LIMITED

Created 29/09/1998Registered 06/10/1998Satisfied 31/01/2003
charge
satisfied

GAVIN MACECHERN

Created 29/09/1998Registered 06/10/1998Satisfied 31/01/2003

CompanyRankvs 48619+ SIC 68100 peers
33

Financial strength1th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 19.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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48619Mff1 (Holdings) Limited
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2023

Net Worth

-£456k

Balance sheet strength

Cash

£160k

Cash in the bank

Profit Before Tax

£28k

Bottom line earnings

Net Current Assets

£249k

Working capital

Current Assets

£263k

Current Liabilities

£14k

Debtors

£103k

Admin Expenses

£2k

Profit After Tax

£28k

0avg. employees

Balance Sheet

Assets less current liabilities£640k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202319.36+£28k
20225.44-£21k
20214.50—

Derived from filed accounts. Not audited figures.