# Mff1 (Holdings) Limited

## Details

- **Company number:** [02962339](https://find-and-update.company-information.service.gov.uk/company/02962339)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Aug 1994
- **Registered office:** 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

- Capital Land Limited (until 21 Oct 1994)
- Mansford Holdings PLC (until 10 Oct 2014)
- Mff1 (Holdings) PLC (until 10 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Charles Henry | director | 1 Aug 2001 |  |
| SMITH, Oliver | director | 25 Aug 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Henry Knight | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Alcide Investments Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | - | -£455,594 | £160,196 | 0 |
| 31 Mar 2022 | £13,026 | -£483,438 | £95,538 | 0 |
| 31 Mar 2021 | £239,499 | -£462,343 | £100,715 | 0 |



## Owned by

Mff1 (Holdings) Limited → [Alcide Investments Limited](/company/08563279)




## Directors' other companies

- [KNIGHT, Charles Henry](/person/5505166) - director at [MIF I Investors (Gp) Limited](/company/SC457282)
- [KNIGHT, Charles Henry](/person/5505166) - director at [Mansford UK Co-Invest (Gp) Limited](/company/SC347751)
- [KNIGHT, Charles Henry](/person/5505166) - director at [MIF I Nominee Ltd](/company/08636299)
- [KNIGHT, Charles Henry](/person/5505166) - director at [Student Cribs Nominee Limited](/company/10274189)
- [KNIGHT, Charles Henry](/person/5505166) - director at [MIF I Cip (Gp) Limited](/company/SC457218)
- [KNIGHT, Charles Henry](/person/5505166) - director at [MIF I Gp Ltd](/company/08636123)
- [KNIGHT, Charles Henry](/person/5505166) - director at [Student Cribs Bidco Limited](/company/10224059)
- [KNIGHT, Charles Henry](/person/5505166) - director at [Student Cribs Topco Limited](/company/10224010)
- [KNIGHT, Charles Henry](/person/5505166) - llp-designated-member at [Mansford LLP](/company/OC338746)
- [SMITH, Oliver](/person/5505156) - director at [Mofiv Swansea Nominee Ltd](/company/08572892)



## Registered address

301 companies are registered at this address - likely a registration agent.