OpenCompanies

MFF Groupe Ltd

Company number
16315544
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2025
Nature of business
Activities of financial services holding companies
Corporate group
Medical Family Finance Holdings Ltd (5 companies)

Registered office

5 Giffard Court
Millbrook Close
Northampton
NN5 5JF

Officers

NameRoleAppointedResigned
CHATELAIN, Olivier Patrice Armond Director 30 Jul 2025
BROWNE, David Director 14 Mar 2025 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Medical Family Finance Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Oct 2026
Dr Mark Stephen Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2025 22 Oct 2026
Mr David Browne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2025 15 Aug 2025

Accounts

Year ended Cash Employees
31 Dec 2025 £9,445 1

Connections

Owned by

MFF Groupe Ltd → Medical Family Finance Holdings Ltd

Controls

Directors’ other companies

Registered address

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

Data