MFL Legacy Limited
- Company number
- 13483778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2021
- Nature of business
- Dormant Company
- Corporate group
- Tomahawk Holdco Limited (28 companies)
Registered office
Previous names
- Money Freedom Limited (until 26 Aug 2026)
- Wellbeing-Uk Limited (until 31 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARE, Deborah | Director | 29 Jun 2021 | 1 Apr 2022 |
| SOMERSET, Ian James | Director | 29 Jun 2021 | 31 Dec 2024 |
| SWANN, Ryan David | Secretary | 29 Jun 2021 | 18 Mar 2026 |
| KAY, Simon David | Secretary | 18 Mar 2026 | |
| STYLIANOU, Stephen Andrew | Director | 29 Jun 2021 | |
| MCNEILL, Lee | Director | 29 Jun 2021 | |
| WARR, Jonathan Gavin | Director | 29 Jun 2021 | |
| KAY, Simon David | Director | 29 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tmg Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | 13 Dec 2024 |
| Marsland Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
| 31 Jan 2024 |
| 30 Nov 2022 |
Connections
Owned by
MFL Legacy Limited → Marsland Investments Limited → TMG Partners Limited → Tomahawk Holdco Limited
Directors’ other companies
- KAY, Simon David - Director at Freeman Jones (UK) Limited
- MCNEILL, Lee - Director at Money Wellness Limited
- MCNEILL, Lee - Director at Gregory Pennington Limited
- STYLIANOU, Stephen Andrew - Director at Moneyappi Ltd
- STYLIANOU, Stephen Andrew - Director at Freeman Jones (UK) Limited
Companies at the same address
- Benesse Advice Limited (04926097)
- Financial Wellness Group Limited (05254787)
- Financial Wellness Holdings Ltd (15486971)
- Freeman Jones (UK) Limited (15913101)
- Freeman Jones Limited (04348410)
- Gregory Pennington Limited (02855061)
- Money Wellness Limited (06299983)