Mff Groupe Ltd

16315544

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

5 GIFFARD COURT, NORTHAMPTON, NN5 5JF

Incorporated 14/03/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Joffrey Georges-Henri Denning

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 53

Dr Mark Stephen Martin

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr Olivier Patrice Armond Chatelain

director · Since 30/07/2025

DIRECTOR

FRENCH · ANDORRA · Age 61

Mr Paul John Hart

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Dr Mark Stephen Martin

25–50% shares

25–50% votes

British · United Kingdom · Age 66

5 Giffard Court, Millbrook Close, Northampton, NN5 5JF

Notified 15/08/2025

Former PSCs

Mr David Browne

Ceased 15/08/2025