MFB Corporate Member Limited

Active03250931 Private limited company
Incorporated
17 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
312
Outstanding
304
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 November 2010
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Director · Appointed 15 November 2010
Also at O.A.M. Holdings Limited · more companies
British
Born March 1957 (69)
Director · Appointed 15 November 2010
Also at Clifton Castle Farms Limited, The Auckland Project · more companies
British
Born February 1959 (67)
Officer history (7 former)
15 November 2010
Resigned Lee, James Robert Francis as Director
15 November 2010
Appointed Bunting, Gerald Nigel as Director
15 November 2010
15 November 2010
Appointed Argenta Secretariat Limited as Corporate Secretary
15 November 2010
Resigned Somerville, Malcolm Macdonald as Secretary
15 November 2010
Resigned Somerville, Malcolm Macdonald as Director
15 November 2010
Resigned Barber, John Stuart as Director
27 September 1996
Appointed Somerville, Malcolm Macdonald as Director
27 September 1996
Appointed Lee, James Robert Francis as Director
27 September 1996
Appointed Barber, John Stuart as Director
27 September 1996
Appointed Somerville, Malcolm Macdonald as Secretary
27 September 1996
Resigned Clyde Secretaries Limited as Corporate Secretary
27 September 1996
Resigned Page, David William as Nominee Director
27 September 1996
Resigned Salt, David Sidney as Director
17 September 1996
Appointed Clyde Secretaries Limited as Corporate Secretary
17 September 1996
Appointed Page, David William as Nominee Director
17 September 1996
Appointed Salt, David Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7368164

Filings 403

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates2 October 2026
6 October 2026Full accounts31 December 2025
7 October 2025Confirmation statement with no updates2 October 2025
21 August 2025Full accounts31 December 2024
15 October 2024Director's details changed
Show all 403 filings

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