Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
MFM Holding Ltd
- Incorporated
- 21 April 2015 (11 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Kay MullerMarkus Deliano
- Owned by
- Allianz Se.
- Accounts type
- Group
- Region
- Greater London
- Address
- 90-92 Pentonville RoadLondonN1 9HS
Officers 9 active
Officer details are public data from the Companies House register.
Muller, Kay
Director · Appointed 1 February 2023
German
Born December 1975 (50)
British
Born October 1961 (65)
Deliano, Markus
Director · Appointed 24 November 2020
German
Born March 1970 (56)
Italian
Born February 1974 (52)
Corporate Secretary · Appointed 1 March 2019
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 25 November 2015
American
Born February 1958 (68)
Italian
Born October 1965 (61)
Italian
Born March 1966 (60)
Italian
Born November 1983
Officer history (7 former)
1 February 2023
Appointed Muller, Kay as Director
31 January 2023
Resigned Weber, Juergen as Director
23 November 2022
24 November 2020
Appointed Deliano, Markus as Director
24 November 2020
Resigned Spelsiek, Jan as Director
8 October 2020
8 October 2020
Resigned Bertagna De Marchi, Stefano as Director
13 May 2020
Appointed Bertagna De Marchi, Stefano as Director
29 January 2020
Appointed Spelsiek, Jan as Director
31 December 2019
Resigned Heymann, Thorsten as Director
1 March 2019
7 December 2018
18 August 2018
Appointed Weber, Juergen as Director
17 August 2018
Appointed Heymann, Thorsten as Director
17 August 2018
Resigned Stickler, Claus Oliver, Dr. as Director
17 August 2018
Resigned Terzi, Vittorio Emanuele as Director
21 June 2016
Appointed Stickler, Claus Oliver, Dr. as Director
25 November 2015
25 November 2015
25 November 2015
Appointed Terzi, Vittorio Emanuele as Director
25 November 2015
21 April 2015
21 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Allianz Se.
Corporate entity · Notified 17 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Hrb 164232
Former controllers (1)
17 August 2018
Ceased Cabot Square Capital Nominee Ltd — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
MFM Holding Ltd This company
MFM Investment Ltd Owns 75–100% of shares
Profile FSH Limited Owns 75–100% of shares
Profile Financial Solutions Ltd Owns 75–100% of shares
Willis Owen Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 10 August 2026 | Replacement filing for the appointment of a director | |||
| 22 July 2026 | Secretary's details changed | |||
| 22 July 2026 | Statement of capital following an allotment of shares |
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