MFM Holding Ltd
- Company number
- 09553255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2015
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STICKLER, Claus Oliver, Dr. | Director | 21 Jun 2016 | 17 Aug 2018 |
| TERZI, Vittorio Emanuele | Director | 25 Nov 2015 | 17 Aug 2018 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 21 Apr 2015 | 7 Dec 2018 |
| HEYMANN, Thorsten | Director | 17 Aug 2018 | 31 Dec 2019 |
| BERTAGNA DE MARCHI, Stefano | Director | 13 May 2020 | 8 Oct 2020 |
| SPELSIEK, Jan | Director | 29 Jan 2020 | 24 Nov 2020 |
| WEBER, Juergen | Director | 18 Aug 2018 | 31 Jan 2023 |
| MULLER, Kay | Director | 1 Feb 2023 | |
| GADHIA, Jayne-Anne | Director | 23 Nov 2022 | |
| DELIANO, Markus | Director | 24 Nov 2020 | |
| GRECO, Camillo | Director | 8 Oct 2020 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 1 Mar 2019 | |
| CLARK, James Roy | Director | 25 Nov 2015 | |
| GESESS, Paolo | Director | 25 Nov 2015 | |
| GALVANI, Paolo | Director | 25 Nov 2015 | |
| DAPRA, Giovanni | Director | 21 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Nominee Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Aug 2018 |
| Allianz Se. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2018 |
Accounts
Connections
Controls
- MFM Investment Ltd (09088155)
- Profile Fsh Limited (09158030)
- Willis Owen Limited (03283706)
Directors’ other companies
- CLARK, James Roy - Llp-Designated-Member at CS Capital Partners Vi (Fp) LLP
- CLARK, James Roy - Director at Global Innovation Fund
- CLARK, James Roy - Llp-Designated-Member at CS Capital Partners V (Fp) LLP
- CLARK, James Roy - Director at MKC Investment Management Limited
- CLARK, James Roy - Director at MFM Investment Ltd
- CLARK, James Roy - Llp-Member at CS Capital Partners Cv I (Fp) LLP
- CLARK, James Roy - Director at GIF Growth Limited
- GADHIA, Jayne-Anne - Director at MFM Investment Ltd
- GALVANI, Paolo - Director at MFM Investment Ltd
- GESESS, Paolo - Director at MFM Investment Ltd
Companies at the same address
- MFM Investment Ltd (09088155)
- Willis Owen Limited (03283706)