MFL Legacy Limited

Active13483778 Private limited company
Incorporated
29 June 2021 (5 years)
Previously known as
Money Freedom Limited (until 26 August 2026)
Wellbeing-Uk Limited (until 31 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Blue Tower
Mediacityuk
Salford Quays
M50 2NT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 29 June 2021
British
Born February 1972 (54)
Director · Appointed 29 June 2021
British
Born April 1964 (62)
Director · Appointed 29 June 2021
British
Born April 1968 (58)
Director · Appointed 29 June 2021
British
Born May 1969 (57)
Officer history (3 former)
18 March 2026
Appointed Kay, Simon David as Secretary
18 March 2026
Resigned Swann, Ryan David as Secretary
31 December 2024
Resigned Somerset, Ian James as Director
1 April 2022
Resigned Ware, Deborah as Director
29 June 2021
Appointed Mcneill, Lee as Director
29 June 2021
Appointed Warr, Jonathan Gavin as Director
29 June 2021
Appointed Kay, Simon David as Director
29 June 2021
Appointed Stylianou, Stephen Andrew as Director
29 June 2021
Appointed Ware, Deborah as Director
29 June 2021
Appointed Somerset, Ian James as Director
29 June 2021
Appointed Swann, Ryan David as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16055921
Former controllers (1)
13 December 2024
Ceased TMG Holdings 2 Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

TMG Partners Limited Owns 75–100% of shares
Marsland Investments Limited Owns 75–100% of shares
Better Outcomz Limited Owns 75–100% of shares
Financial Wellness Holdings Ltd Owns 75–100% of shares
Intelligent Lending Group Ltd Owns 75–100% of shares
MFL Legacy Limited This company Owns 75–100% of shares
Milan Bidco Limited In liquidationOwns 75–100% of shares
Money Freedom Limited Owns 75–100% of shares
Moneyappi Ltd Owns 75–100% of shares
Think Insure Limited Status not confirmedOwns 75–100% of shares
TML Holdings Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Certificate of change of name

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