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Mf (One Embassy Gardens) Ltd
12795681
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 06/08/2020
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Linda Mulryan - Condron
director · Since 06/08/2020
OPERATIONS & COMMUNICATIONS DIRECTOR
IRISH · IRELAND
Also on 1 other board
Mr Sean Martin Mulryan
director · Since 06/08/2020
GROUP CHIEF EXECUTIVE
IRISH · ENGLAND
Also on 22 other boards
Mr Patrick Joseph Dalton
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND
Also on 66 other boards
Mr John Martin Mulryan
director · Since 27/04/2023
DIRECTOR
IRISH · UNITED KINGDOM
Also on 64 other boards
Former
David Nicholas Pearson
director · Resigned 01/04/2021
Persons with Significant Control
Mf Commercial Investments Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 12793525 · England And Wales · Private Limited Company
Notified 06/08/2020
Charges0 outstanding
Charge
satisfied
MOUNT STREET MORTGAGE SERVICING LIMITED
Created 03/09/2020Registered 04/09/2020Satisfied 09/07/2021
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → 4th Floor 161 Marsh Wall
2026-07-134TH FLOOR
post town → London
2026-07-13LONDON