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Company registry profile

M & F INVESTMENTS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02040169
Incorporation Date
1986-07-23
Company Type
Private limited company (Ltd.)
Address
Erith, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

M & F INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02040169, and its current status with Companies House is active. The company was incorporated on 23 July 1986 and lists its registered address as Erith, United Kingdom. 1 shareholder is on record for M & F INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ENERGI CABLE ENGINEERING LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for M & F INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENERGI CABLE ENGINEERING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JC
John Collett ACTIVE

Appointed
2025-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Attwood ACTIVE

Appointed
2025-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Hayes ACTIVE

Appointed
2001-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AD
Anthony Diplock RESIGNED

Appointed
1991-07-31
Resigned
2025-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Diplock RESIGNED

Appointed
2000-04-01
Resigned
2001-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for M & F INVESTMENTS LIMITED are current appointments, filed with Companies House. John Collett (appointed 2025-02-25) and James Attwood (appointed 2025-02-25) both serve as Director; Ian Hayes (appointed 2001-05-15) serves as Company Secretary. The remaining 2 records shown (Anthony Diplock and John Diplock) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at M & F INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
ENERGI CABLE ENGINEERING LIMITED
United Kingdom

How these relationships were recorded

M & F INVESTMENTS LIMITED sits 1 level below its ultimate parent, ENERGI CABLE ENGINEERING LIMITED, registered in United Kingdom. Immediately above M & F INVESTMENTS LIMITED is ENERGI CABLE ENGINEERING LIMITED, holding 100% as filed in M & F INVESTMENTS LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns M & F INVESTMENTS LIMITED?

One shareholder is currently on record for M & F INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENERGI CABLE ENGINEERING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is M & F INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for M & F INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does M & F INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for M & F INVESTMENTS LIMITED.

What is M & F INVESTMENTS LIMITED's company registration number?

M & F INVESTMENTS LIMITED's registration number is 02040169, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M & F INVESTMENTS LIMITED still an active company?

M & F INVESTMENTS LIMITED's status on Companies House is listed as active.

When was M & F INVESTMENTS LIMITED incorporated?

M & F INVESTMENTS LIMITED was incorporated on 23 July 1986, according to Companies House.

What is M & F INVESTMENTS LIMITED's registered address?

The registered address on file for M & F INVESTMENTS LIMITED is Erith, United Kingdom.

What legal structure is M & F INVESTMENTS LIMITED registered as?

M & F INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M & F INVESTMENTS LIMITED?

Three of the 5 officer records shown for M & F INVESTMENTS LIMITED are current appointments, filed with Companies House. John Collett (appointed 2025-02-25) and James Attwood (appointed 2025-02-25) both serve as Director; Ian Hayes (appointed 2001-05-15) serves as Company Secretary. The remaining 2 records shown (Anthony Diplock and John Diplock) are former appointments that have since been resigned. Management authority at M & F INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M & F INVESTMENTS LIMITED have a parent company or subsidiaries?

M & F INVESTMENTS LIMITED sits 1 level below its ultimate parent, ENERGI CABLE ENGINEERING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to M & F INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M & F INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M & F INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M & F INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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