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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
    Matsumoto, Kenya
    Born in December 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
    Mr Kenya Matsumoto
    Born in December 1966
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Matsumoto, Miho
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
    Miho Matsumoto
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE M FAMILY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets
10,469 GBP2024-03-31
10,469 GBP2023-03-31
Fixed Assets - Investments
97,746,091 GBP2024-03-31
91,848,992 GBP2023-03-31
Fixed Assets
97,756,560 GBP2024-03-31
91,859,461 GBP2023-03-31
Debtors
Current
6,320,928 GBP2024-03-31
3,344,695 GBP2023-03-31
Cash at bank and in hand
2,518,407 GBP2024-03-31
6,928,971 GBP2023-03-31
Current Assets
8,839,335 GBP2024-03-31
10,273,666 GBP2023-03-31
Net Current Assets/Liabilities
-87,980,609 GBP2024-03-31
-86,460,806 GBP2023-03-31
Total Assets Less Current Liabilities
9,775,951 GBP2024-03-31
5,398,655 GBP2023-03-31
Net Assets/Liabilities
9,650,735 GBP2024-03-31
4,847,070 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,650,635 GBP2024-03-31
4,846,970 GBP2023-03-31
Equity
9,650,735 GBP2024-03-31
4,847,070 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
10,469 GBP2024-03-31
10,469 GBP2023-03-31
Intangible Assets
Development expenditure
10,469 GBP2024-03-31
10,469 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
78,991 GBP2024-03-31
78,991 GBP2023-03-31
Other Debtors
Current
5,880,920 GBP2024-03-31
2,279,928 GBP2023-03-31
Prepayments/Accrued Income
Current
361,017 GBP2024-03-31
Bank Overdrafts
Current
5,861,602 GBP2024-03-31
5,643,568 GBP2023-03-31
Bank Borrowings
Current
19,454,829 GBP2024-03-31
20,906,496 GBP2023-03-31
Taxation/Social Security Payable
Current
25,241 GBP2024-03-31
24,691 GBP2023-03-31
Other Creditors
Current
71,334,845 GBP2024-03-31
70,039,717 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
143,427 GBP2024-03-31
120,000 GBP2023-03-31
Creditors
Current
96,819,944 GBP2024-03-31
96,734,472 GBP2023-03-31
Net Deferred Tax Liability/Asset
-125,216 GBP2024-03-31
-551,585 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
426,369 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE M FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number 10899982
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • THE M FAMILY INVESTMENT COMPANY LIMITED
    S
    Registered number 10899982
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    185,105 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.