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Nom

MF Commercial Investments LTD
Adresse
4th Floor
161 Marsh Wall
London
E14 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12793525 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mulryan, Sean Status: Active Notified: 05/08/2020 Date of Birth: 09/1954 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1965 Occupation: Group Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Dalton, Patrick Joseph London, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary
    Mulryan Condron, Linda Dun Laoghaire, Dublin, Ireland Status: Active Notified: 05/08/2020 Date of Birth: 04/1980 Occupation: Operations & Communications Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mulryan, John Martin London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mulryan, Sean Martin London, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 09/1954 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag GB Ballymore Properties Management Limited Status: Active Notified: 03/09/2020 Companies House Number: 06705313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    gb-flag GB London Residential Group Limited Status: Active Notified: 27/04/2023 Companies House Number: 14832075 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag MF (161 Marsh Wall) Limited Status: Active Notified: 05/08/2020 Companies House Number: 12794905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MF (ONE Embassy Gardens) Limited Status: Active Notified: 06/08/2020 Companies House Number: 12795681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MF (Other Interests) LTD Status: Active Notified: 05/08/2020 Companies House Number: 12794908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MF (Other Interests) LTD Status: Active Notified: 05/08/2020 Companies House Number: 12794908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •