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 2
  • 1
    Wan Hassan, Wan Azman
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
    Mr Wan Azman Wan Hassan
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2017-03-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mohamad Yatim, Abdul Mutalib
    Director born in June 1989
    Individual (6 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ab Hamid, Ahmad Tarmizee
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Ahmad Tarmizee Ab Hamid
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ 2020-10-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marston, Claire
    Financial Broker born in August 1981
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2017-11-03
    OF - Director → CIF 0
    Marston, Claire
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2017-11-03
    OF - Secretary → CIF 0
    Ms Claire Marston
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-11-03
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Abdul Mutalib Mohamad Yatim
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2017-03-07 ~ 2020-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mohd Dadiri, Kasful Khairi
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Kasful Khairi Mohd Dadiri
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ 2020-10-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-12-11 ~ 2023-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MFM GROUP LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31

  • MFM GROUP LIMITED
    Info
    Registered number 10656685
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-03-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.