MAFX UK HOLDINGS LIMITED

14688039
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MAFX UK HOLDINGS LIMITED

14688039

Activities of other holding companies n.e.c.

Founded 24 Feb 2023 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Mar 2026 Next due 9 Mar 2027 8 months remaining
Net assets £1
Total assets £2
Total Liabilities £1
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor, The Aircraft Factory 100 Cambridge Grove London W6 0LE England

Full company profile for MAFX UK HOLDINGS LIMITED (14688039), an active company based in London, England. Incorporated 24 Feb 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00

Turnover

N/A

Employees

2

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Farquhar, Bruce WilliamDirectorBritishUnited Kingdom5124 Feb 2023Active
Truscello, CarmeloDirectorItalianEngland4024 Feb 2023Active

Shareholders

Shareholders (1)

Metrea Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAFX UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Mar 2024OfficersChange to director Mr Bruce Farquhar on 12 Mar 2024
6 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Mar 2024 Officers

Change to director Mr Bruce Farquhar on 12 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 6 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Dec 2024

Change to director Mr Bruce Farquhar on 12 Mar 2024

2 years ago on 12 Mar 2024