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THE M FAMILY INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The M Family Investment Company Limited. The company was founded 7 years ago and was given the registration number 10899982. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:THE M FAMILY INVESTMENT COMPANY LIMITED
Company Number:10899982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director04 August 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director04 August 2017Active

People with Significant Control

Mr Kenya Matsumoto
Notified on:04 August 2017
Status:Active
Date of birth:December 1966
Nationality:Japanese
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miho Matsumoto
Notified on:04 August 2017
Status:Active
Date of birth:March 1970
Nationality:Japanese
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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