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 |
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| Company Number | : | 10899982 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 04 August 2017 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 04 August 2017 | Active |
People with Significant Control
| Mr Kenya Matsumoto |
| Notified on | : | 04 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | Japanese |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Miho Matsumoto |
| Notified on | : | 04 August 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | Japanese |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
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| Nature of control | : | - Voting rights 25 to 50 percent
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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)