The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr David Ashton
    Born in March 1964
    Individual (58 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hanna, Raed Bahjat Toma
    Businessman born in November 1961
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 3
    ILS HOLDINGS (UK) LIMITED - 2018-05-17
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -129,946 GBP2024-03-31
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2010-04-08 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Mckinnon, Scott Fenton
    Businessman born in January 1974
    Individual
    Officer
    2010-04-08 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Hanna, Rafid
    Businessman born in January 1966
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Mr Raed Bahjat Toma Hanna
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-09 ~ 2024-09-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MFL FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
8,517 GBP2024-02-29
3,417 GBP2023-02-28
Fixed Assets - Investments
565,764 GBP2024-02-29
501,039 GBP2023-02-28
Fixed Assets
574,281 GBP2024-02-29
504,456 GBP2023-02-28
Debtors
6,419,913 GBP2024-02-29
6,568,074 GBP2023-02-28
Cash at bank and in hand
61,478 GBP2024-02-29
229,028 GBP2023-02-28
Current Assets
6,481,391 GBP2024-02-29
6,797,102 GBP2023-02-28
Net Current Assets/Liabilities
4,064,691 GBP2024-02-29
4,009,458 GBP2023-02-28
Net Assets/Liabilities
4,638,972 GBP2024-02-29
4,513,914 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
4,638,872 GBP2024-02-29
4,513,814 GBP2023-02-28
Equity
4,638,972 GBP2024-02-29
4,513,914 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,600 GBP2024-02-29
54,618 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,083 GBP2024-02-29
51,201 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,882 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
8,517 GBP2024-02-29
3,417 GBP2023-02-28
Trade Debtors/Trade Receivables
334,492 GBP2024-02-29
599,433 GBP2023-02-28
Other Debtors
6,085,421 GBP2024-02-29
5,968,641 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
202,499 GBP2024-02-29
262,500 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,546,194 GBP2024-02-29
1,376,232 GBP2023-02-28
Corporation Tax Payable
Amounts falling due within one year
629,724 GBP2024-02-29
742,656 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
23,544 GBP2024-02-29
49,230 GBP2023-02-28
Other Creditors
Amounts falling due within one year
14,739 GBP2024-02-29
357,026 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
127,651 GBP2024-02-29
127,651 GBP2023-02-28
Related profiles found in government register
  • MFL FINANCE LIMITED
    Info
    Registered number 07217360
    17c Curzon Street, London W1J 5HU
    Private Limited Company incorporated on 2010-04-08 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MFL FINANCE LIMITED
    S
    Registered number missing
    128 Ebury Street, London, United Kingdom, SW1W 9QQ
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 128 Ebury Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.