MFW - Multi Family Wealth Limited

Active09642228 Private limited company
Incorporated
16 June 2015 (11 years)
Previously known as
MFW - Multi Family Wealth Management Limited (until 16 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of investment trusts (64301)
Directors
Luis Manuel Neto Gomes
Jose Antonio Jose De Mello
Jorge Alberto Osorio De Vasconcelos Jardim Goncalves
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Heathmans House
19 Heathmans Road
London
SW6 4TJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Neto Gomes, Luis Manuel
Director · Appointed 2 September 2021
Portuguese
Born July 1961 (65)
Jose De Mello, Jose Antonio
Director · Appointed 2 September 2021
Portuguese
Born February 1960 (66)
Osorio De Vasconcelos Jardim Goncalves, Jorge Alberto
Director · Appointed 1 July 2015
Portuguese
Born July 1966 (60)
Sovereign Secretaries Limited
Corporate Secretary · Appointed 16 June 2015
Officer history (3 former)
2 September 2021
Appointed Neto Gomes, Luis Manuel as Director
2 September 2021
Appointed Jose De Mello, Jose Antonio as Director
14 October 2019
1 July 2015
Appointed Osorio De Vasconcelos Jardim Goncalves, Jorge Alberto as Director
1 July 2015
1 July 2015
Resigned Sovereign Management Limited as Corporate Director
1 July 2015
Resigned Duo, Geraldine Frances as Director
16 June 2015
Appointed Sovereign Secretaries Limited as Corporate Secretary
16 June 2015
Appointed Sovereign Management Limited as Corporate Director
16 June 2015
Appointed Duo, Geraldine Frances as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
14 November 2018
Ceased Diane Dentith — Owns 25–50% of shares (as a trust)
14 November 2018
Ceased Tracy Jane Pozo — Owns 25–50% of shares (as a trust)
14 November 2018
Ceased John Lyndon Hodgson — Owns 25–50% of shares (as a trust)
14 November 2018
Ceased Kyra Louise Romano-Scott — Owns 25–50% of shares (as a trust)
14 November 2018
Ceased Joao Miguel Craveiro Lopes Cortez De Lobao — Owns 25–50% of shares
22 June 2017
Ceased Howard Thomas Dixon Bilton — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£322,350
Cash
£429,077
Employees
3
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2025 £293,756 £623,616 £322,350
Balance sheet detail
20252024202320222021
Fixed Assets£403£706
Current Assets£436,177£1,871,687£481,507£924,874£569,776
Debtors£1,590,013£123,557£129,624£142,785
Cash£429,077£281,674£357,950£795,250£426,991
Creditors (< 1 year)£114,230£1,016,699£187,723£301,258£273,866
Creditors (> 1 year)£0£2,154
Net Current Assets£321,947£854,988£293,784£623,616£295,910
Net Assets£322,350£623,616£293,756
Shareholder Funds£322,350£855,694£293,784£623,616£293,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates16 June 2026
20 June 2026Purchase of own shares
4 February 2026Total exemption full accounts30 June 2025
17 June 2025Confirmation statement with no updates16 June 2025
23 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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