Ltd Facts The UK company register, as filed

Register entry · No. 10899982

THE M FAMILY INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 4 Aug 2017

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,538,412.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Aug 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. THE M FAMILY INVESTMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £3,746,337 £17,538,412 2
31 Mar 2024 not published not published £2,518,407 £9,650,735 2
31 Mar 2023 not published not published £7,371,298 £4,828,048 2
31 Mar 2022 not published not published £12,709,156 £8,135,825 2
31 Mar 2021 not published not published £12,915,577 £6,394,537 2
31 Mar 2020 not published not published £4,030,508 £-3,589,363 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Miho Matsumoto Director Director 4 Aug 2017 — March 1970 Japanese · United Kingdom
Kenya Matsumoto Director Director 4 Aug 2017 — December 1966 Japanese · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miho Matsumoto Voting rights 25 to 50 percent 4 Aug 2017 — March 1970 Japanese · United Kingdom
Mr Kenya Matsumoto Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Aug 2017 — December 1966 Japanese · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE M FAMILY INVESTMENT COMPANY LIMITED still trading?

The register shows THE M FAMILY INVESTMENT COMPANY LIMITED as active.

What does THE M FAMILY INVESTMENT COMPANY LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was THE M FAMILY INVESTMENT COMPANY LIMITED set up?

It was incorporated on 4 August 2017.

When are THE M FAMILY INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE M FAMILY INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs THE M FAMILY INVESTMENT COMPANY LIMITED?

THE M FAMILY INVESTMENT COMPANY LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (66120), active, set up around the same time. More in this industry →

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  2. 11118651 HF MARKETS (UK) LIMITED Active Private Limited Company Inc. 19 Dec 2017 66120 · Security and commodity contracts dealing activities
  3. 11106757 DAFFODILS ENTERPRISES LONDON LTD Active Private Limited Company Inc. 12 Dec 2017 66120 · Security and commodity contracts dealing activities
  4. 11103438 BLUESHIFT GLOBAL LTD Active Private Limited Company Inc. 8 Dec 2017 64991 · Security dealing on own account
  5. 11079368 PLANET 1ST LIMITED Active Private Limited Company Inc. 23 Nov 2017 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House