Mfm Holding Ltd

09553255

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

90-92 PENTONVILLE ROAD, LONDON, N1 9HS

Incorporated 21/04/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

63990

Other information service activities

Officers

Mr Giovanni Dapra

director · Since 21/04/2015

ENTREPRENEUR

ITALIAN · UNITED KINGDOM

Also on 1 other board

Mr James Roy Clark

director · Since 25/11/2015

DIRECTOR

AMERICAN · ENGLAND

Also on 6 other boards

Mr Paolo Galvani

director · Since 25/11/2015

EXECUTIVE

ITALIAN · ITALY

Also on 1 other board

Mr Paolo Gesess

director · Since 25/11/2015

CEO

ITALIAN · ITALY

Also on 1 other board

Winston Taylor Secretaries Limited

corporate secretary · Since 01/03/2019

BRITISH

Taylor Wessing Secretaries Limited

secretary · Since 01/03/2019

BRITISH

Also on 1085 other boards

director · Since 08/10/2020

DEPUTY CHIEF FINANCIAL OFFICER

ITALIAN · UNITED KINGDOM

Also on 1 other board

director · Since 24/11/2020

HEAD OF FINANCE ALLIANZ ASSET MANAGEMENT

GERMAN · GERMANY

Jayne-Anne Gadhia

director · Since 23/11/2022

CHAIRWOMAN

BRITISH · UNITED KINGDOM

Also on 1 other board

director · Since 01/02/2023

CHAIR AND COO OF ALLIANZ ASSET MANAGEMEN

GERMAN · GERMANY

Persons with Significant Control

Allianz Se.

25–50% shares

25–50% votes

Reg: Hrb 164232 · Xetra · Corporate

Notified 17/08/2018

Former PSCs

Cabot Square Capital Nominee Ltd

Ceased 17/08/2018