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Mfv Holdings

14709116

active
private unlimited
england wales
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

Last: 05/03/2026

Due 19/03/2027

On track

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 45

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

Ocean Tax Limited

corporate secretary · Since 06/03/2023

Reg: 07956604

Also on 13 other boards

Ashvin Degnarain

director · Since 06/03/2023

British · England · Age 45

Mary Frances Vernon

director · Since 06/03/2023

Irish · Ireland · Age 75

Elizabeth Marianne Yevtushenko

director · Since 06/03/2023

British · England · Age 46

Former

Patrick John Stephen Vernon

director · Resigned 19/12/2025

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 42

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

Change History

officer appointedOCEAN TAX LIMITED
2026-08-14
officer appointedDEGNARAIN, Ashvin
2026-08-14
officer appointedVERNON, Mary Frances
2026-08-14
officer appointedYEVTUSHENKO, Elizabeth Marianne
2026-08-14
statusactive
2026-08-14

Active

typeprivate-unlimited
2026-08-14

Private Unlimited Company

address line120-22 Wenlock Road
2026-08-14

20-22 WENLOCK ROAD

post townLondon
2026-08-14

LONDON