Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
MFF1 (Holdings) Limited
- Incorporated
- 25 August 1994 (32 years)
- Previously known as
- MFF1 (Holdings) PLC (until 10 October 2014)Mansford Holdings PLC (until 10 October 2014)Capital Land Limited (until 21 October 1994)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Charles Henry Knight
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 148
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 147
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2001
British
Born March 1966 (60)
Director · Appointed 25 August 1994
British
Born March 1967 (59)
Officer history (12 former)
31 August 2024
Resigned Potter, Nicholas Alan as Secretary
31 March 2024
18 February 2014
Appointed Potter, Nicholas Alan as Secretary
14 March 2013
12 December 2012
9 December 2008
17 October 2008
23 September 2008
30 September 2007
23 March 2007
27 July 2005
17 June 2004
15 January 2004
15 January 2004
3 October 2003
3 October 2003
1 August 2001
25 March 1997
13 September 1995
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
25 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08563279
British
Born March 1966 (60)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mansford Investors LP Holds 50–75% of voting rights
MFF1 (Holdings) Limited This company Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£455,594)
- Cash
- £160,196
- Profit Before Tax
- £27,844
- Current Ratio
- 19.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £730,375 | ||
| Current Assets | £262,876 | £197,912 | £216,153 |
| Debtors | £102,680 | £102,374 | £115,438 |
| Cash | £160,196 | £95,538 | £100,715 |
| Creditors (< 1 year) | £13,580 | £36,349 | £48,012 |
| Creditors (> 1 year) | £1,095,472 | £1,308,806 | £1,360,859 |
| Net Current Assets | £249,296 | £161,563 | £168,141 |
| Net Assets | (£455,594) | (£483,438) | (£462,343) |
| Shareholder Funds | (£455,594) | (£483,438) | (£462,343) |
| Turnover | £13,026 | £239,499 | |
| Admin Expenses | £2,005 | £34,132 | £265,193 |
| Operating Profit | (£21,106) | (£25,694) | |
| Profit Before Tax | £27,844 | (£21,094) | (£25,682) |
| Tax | £0 | £0 | £0 |
| Profit for Period | £27,844 | (£21,094) | (£25,682) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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