MH

MAF HOLDCO LTD

Active

Company number 14441364

Warwick, England · Incorporated 25 October 2022

3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£757,426
Shares allotted
757,426
Latest round
1 November 2022

Company overview

MAF HOLDCO LTD is an active private limited company incorporated on 25 October 2022 and registered in England and Wales. The company’s registered office is at 3b Tournament Court, Edgehill Drive, Warwick, CV34 6LG. Its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Mr Martin Alan Charles Fitzpatrick, who serves as its sole director. He holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

MAF HOLDCO LTD has no charges, no insolvency history and has never been liquidated. It has filed total-exemption-full accounts to 31 October 2024, with the next accounts due by 31 July 2026. The most recent confirmation statement, made up to 10 January 2026 and filed on 13 January 2026, confirmed no changes to the company’s details.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • MARTIN FITZPATRICK (100.0%)
Total shares
757,526
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 757,526 GBP £1.000
Total 757,526

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARTIN FITZPATRICK ORDINARY 757,526 100.00% 757,526 100.00%
Total 757,526 100% 757,526 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Alan Charles Fitzpatrick
Born January 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2022

Funding

1 funding round
1 November 2022
ORDINARY · 757,426 shares allotted
£757,426
Total (1 round, 757,426 shares)
£757,426

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Incorporation Company
Incorporation
25 October 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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