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, Miho
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    Miho Matsumoto
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Matsumoto, Kenya
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    Mr Kenya Matsumoto
    Born in December 1966
    Individual (28 offsprings)
    Person with significant control
    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
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
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Intangible Assets
10,469 GBP2023-03-31
2,059,020 GBP2022-03-31
Fixed Assets - Investments
87,132,419 GBP2023-03-31
78,659,258 GBP2022-03-31
Fixed Assets
87,142,888 GBP2023-03-31
80,718,278 GBP2022-03-31
Debtors
Current
3,872,822 GBP2023-03-31
247,374 GBP2022-03-31
Current assets - Investments
479,298 GBP2022-03-31
Cash at bank and in hand
7,371,298 GBP2023-03-31
12,709,156 GBP2022-03-31
Current Assets
11,244,120 GBP2023-03-31
13,435,828 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-93,007,375 GBP2023-03-31
-84,800,199 GBP2022-03-31
Net Current Assets/Liabilities
-81,763,255 GBP2023-03-31
-71,364,371 GBP2022-03-31
Total Assets Less Current Liabilities
5,379,633 GBP2023-03-31
9,353,907 GBP2022-03-31
Net Assets/Liabilities
4,828,048 GBP2023-03-31
8,135,825 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
4,827,948 GBP2023-03-31
8,135,725 GBP2022-03-31
Equity
4,828,048 GBP2023-03-31
8,135,825 GBP2022-03-31
Intangible Assets - Gross Cost
Development expenditure
10,469 GBP2023-03-31
2,059,020 GBP2022-03-31
Intangible Assets
Development expenditure
10,469 GBP2023-03-31
2,059,020 GBP2022-03-31
Other Debtors
Current
2,883,030 GBP2023-03-31
247,374 GBP2022-03-31
Bank Overdrafts
Current
5,643,568 GBP2023-03-31
6,102,918 GBP2022-03-31
Bank Borrowings
Current
20,906,496 GBP2023-03-31
22,446,484 GBP2022-03-31
Other Remaining Borrowings
Current
125,000 GBP2023-03-31
200,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
11,920 GBP2023-03-31
Corporation Tax Payable
Current
296,281 GBP2022-03-31
Taxation/Social Security Payable
Current
24,691 GBP2023-03-31
24,083 GBP2022-03-31
Other Creditors
Current
66,175,700 GBP2023-03-31
55,712,433 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
120,000 GBP2023-03-31
18,000 GBP2022-03-31
Creditors
Current
93,007,375 GBP2023-03-31
84,800,199 GBP2022-03-31
Net Deferred Tax Liability/Asset
-551,585 GBP2023-03-31
-1,218,082 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
666,497 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-03-31
40 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-03-31
20 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-03-31
20 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-03-31
20 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • THE M FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number 10899982
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2017-08-04 (7 years 11 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
    16, 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
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    594,446 GBP2023-09-30
    Person with significant control
    2021-01-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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