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Mf25 Limited
16461792
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ACADEMIC HOUSE, LONDON, NW1 7DJ
Incorporated 20/05/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64921
64921Officers
Mr Andrew Jonathan Bloom Aca
director · Since 20/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 25 other boards
Mr Moshe Moses
secretary · Since 30/05/2025
Mrs Inge Valkenburg
secretary · Since 30/05/2025
Mr Martin David Chesler
director · Since 10/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 10 other boards
Persons with Significant Control
Masthaven Finance Group Limited
75–100% shares
75–100% votes
Appoint directors
3 Theobald Court, Theobald Street, Borehamwood, WD6 4RN
Reg: 14088677 · Companies House · Limited Company
Notified 10/07/2025
Former PSCs
Mr Andrew Jonathan Bloom
Ceased 10/07/2025
Charges2 outstanding
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 20/11/2025Registered 21/11/2025
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (THE "SECURITY AGENT")
Created 14/10/2025Registered 16/10/2025