Mfv Holdings

14709116

active

Private Unlimited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20-22 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 06/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304

Activities of open-ended investment companies

64991

Security dealing on own account

Officers

Ocean Tax Limited

secretary · Since 06/03/2023

Also on 13 other boards

Mr Ashvin Degnarain

director · Since 06/03/2023

TAX CONSULTANT

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mrs Mary Frances Vernon

director · Since 06/03/2023

DIRECTOR

IRISH · IRELAND · Age 75

Elizabeth Marianne Yevtushenko

director · Since 06/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Elizabeth Marianne Yevtushenko

50–75% shares

British · England · Age 46

20-22, Wenlock Road, London, N1 7GU

Notified 06/03/2023

Mr Patrick John Stephen Vernon

25–50% shares

British · England · Age 41

20-22, Wenlock Road, London, N1 7GU

Notified 06/03/2023

Mrs Mary Frances Vernon

75–100% votes

Appoint directors

Irish · Ireland · Age 75

20-22, Wenlock Road, London, N1 7GU

Notified 06/03/2023

Charges1 outstanding

Charge

satisfied

LGT BANK LTD

Created 07/01/2026Registered 23/01/2026Satisfied 27/01/2026

Charge

outstanding

LGT BANK LTD

Created 07/01/2026Registered 23/01/2026