Falcon UK Mli Holdco 1 Limited

Active13871640 Private limited company
Incorporated
25 January 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tendai Pardon Rumhuma
Accounts type
Small
Region
South East
Address
Forum 4 Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born July 1986 (40)
Rumhuma, Tendai Pardon
Director · Appointed 17 April 2023
British
Born October 1980 (46)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 25 January 2022
Director · Appointed 25 January 2022
British
Born May 1977 (49)
Officer history (2 former)
10 September 2024
Appointed Fuller, Sarah Jane as Director
10 September 2024
Resigned Thorne, Gemma Louise as Director
13 July 2023
Appointed Thorne, Gemma Louise as Director
5 July 2023
Resigned Tower, Dean Russell as Director
17 April 2023
Appointed Rumhuma, Tendai Pardon as Director
25 January 2022
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
25 January 2022
Appointed Bellew, Edward Alexander as Director
25 January 2022
Appointed Tower, Dean Russell as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13753240

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Falcon UK Mli Holdco 1 Limited This company Owns 75–100% of shares
Falcon UK Mli Holdco 2 Limited Owns 75–100% of shares

Financials

Net Assets
£7,685,365
Profit Before Tax
(£633,067)
Return on Equity
-5%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,937,986 £7,685,365
Balance sheet detail
20242023
Fixed Assets£8,164,013£8,613,364
Creditors (< 1 year)£48,612£91,753
Net Current Assets(£48,612)(£91,753)
Net Assets£7,685,365£7,937,986
Shareholder Funds£7,685,365£7,937,986

Filings

Filing history not loaded yet. See it on Companies House

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