MAFHF OFFICE LTD Active
Company Number
13309925
Incorporation Date
2021-04-01
Registered Office Address
C/O Walgate Governance Limited, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| WATHEN-FAYED, Heini Jasmine | Director | 2021-04-01 | N/A | Finnish / United Kingdom |
| WALGATE GOVERNANCE LIMITED | Corporate Director | 2021-04-01 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Heini Jasmine Wathen-Fayed | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2021-04-01 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Heini Jasmine Wathen-Fayed (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-04-01 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-18 |
| Average Number of Employees | N/A | 2025-12-18 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-12-18 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-01 | Confirmation Statement | Confirmation statement with no updates |
| 2025-12-18 | Accounts | Accounts with accounts type total exemption full |
| 2025-04-04 | Confirmation Statement | Confirmation statement with no updates |
| 2025-03-26 | Accounts | Accounts with accounts type total exemption full |
| 2024-04-04 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full |
| 2023-03-31 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity |
| 2022-04-04 | Confirmation Statement | Confirmation statement with no updates |
| 2021-12-08 | Accounts | Change account reference date company current shortened |
| 2021-04-01 | Incorporation | Incorporation company |