MFM Holding LTD
Company 09553255 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MFM Investment LTD 5 shared directors
- 88 Holland Park Limited 1 shared director
- Willis Owen Limited 1 shared director
- 31 Elvaston Place Freehold Limited 1 shared director
- Profile Financial Solutions LTD 1 shared director
- Financial Lifetime LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09553255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2015 |
| Address | 90-92 PENTONVILLE ROAD, LONDON, N1 9HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Allianz Se.
ownership of shares 25-50% voting rights 25-50% - Cabot Square Capital Nominee Ltd ceased 2018
ownership of shares 25-50%
Officers (14)
- Kay Muller Director · appointed 2023
- Jayne-Anne Gadhia Director · appointed 2022
- Markus Deliano Director · appointed 2020
- Camillo Greco Director · appointed 2020
- Paolo Gesess Director · appointed 2015
- James Roy Clark Director · appointed 2015
- Paolo Galvani Director · appointed 2015
- Giovanni Dapra Director · appointed 2015
Show 6 former officers
- Stefano Bertagna De Marchi Director · appointed 2020 · resigned 2020
- Jan Spelsiek Director · appointed 2020 · resigned 2020
- Juergen Weber Director · appointed 2018 · resigned 2023
- Thorsten Heymann Director · appointed 2018 · resigned 2019
- Stickler, Claus Oliver, Dr. Director · appointed 2016 · resigned 2018
- Vittorio Emanuele Terzi Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record