MFC HOLDINGS LIMITED -


Company Profile Company Filings

Overview

MFC HOLDINGS LIMITED is a Private Limited Company from and has the status: Active - Proposal to Strike off.
MFC HOLDINGS LIMITED was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090583. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

MFC HOLDINGS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

40 GREAT SMITH STREET
SW1P 3BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANK COLE Oct 1948 British Director 2000-10-16 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-10-16 UNTIL 2000-10-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-16 UNTIL 2000-10-16 RESIGNED
TERENCE VINCENT OSBORNE Sep 1947 British Secretary 2000-10-16 UNTIL 2010-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Cole 2017-10-17 2/1980 London   Greater London Ownership of shares 25 to 50 percent
Mr Michael Frank Cole 2016-04-06 10/1948 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOSPEL PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TUCKERMAN RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
TUCKERMAN MANAGEMENT LIMITED Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TUCKERMAN HOLDINGS LIMITED Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VINCENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
12 RANELAGH GROVE LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TUCKERMAN COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MFC Holdings Limited - Filleted accounts 2022-09-22 31-12-2021 £25,000 equity
MFC Holdings Limited - Filleted accounts 2021-09-21 31-12-2020 £25,000 equity
MFC Holdings Limited - Filleted accounts 2020-12-03 31-12-2019 £25,000 equity
MFC Holdings Limited - Filleted accounts 2019-09-21 31-12-2018 £25,000 equity
MFC Holdings Limited - Filleted accounts 2018-09-01 31-12-2017 £25,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY COMMUNITY ASSOCIATION LIMITED Active GROUP 88990 - Other social work activities without accommodation n.e.c.
LAURUS PUBLISHING LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATHENEAJOB LTD LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
YELLOW STONED LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAZZA AND SON LTD LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ABAL ESTABLISHMENT LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
UK26 LTD LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
IMAGO LONDON LTD LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
NOGHERA MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FINTEKNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.