MCFL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MCFL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCFL HOLDINGS LIMITED was incorporated 15 years ago on 07/05/2009 and has the registered number: 06898860. The accounts status is SMALL.

MCFL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2020 21/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANDREW THOMSON Mar 1962 British Director 2014-12-04 CURRENT
MR ADAM LEIGH Jul 1965 British Director 2014-12-04 CURRENT
MR MAURICE HAROLD HELFGOTT Jun 1967 British Director 2009-05-07 CURRENT
MR TIMOTHY CHARLES COOPER May 1962 English Director 2009-05-07 CURRENT
MR ALISTAIR JEREMY BREW Jul 1973 British Director 2014-12-04 CURRENT
MR MICHAEL BENNETT Oct 1932 British Director 2014-12-04 CURRENT
MR. MAURICE BENNETT Mar 1934 English Director 2014-12-04 CURRENT
MR MICHAEL BENNETT Secretary 2013-05-23 CURRENT
MR MAURICE BENNETT Secretary 2013-05-23 CURRENT
MR CHRISTOPHER GEORGE ROBERT WEBSTER Jun 1975 British Director 2017-02-27 UNTIL 2020-06-23 RESIGNED
MR GAVIN ROSS SAUNDERS Feb 1970 British Director 2014-12-04 UNTIL 2017-03-06 RESIGNED
MR CHRISTOPHER GEORGE ROBERT WEBSTER Secretary 2017-03-06 UNTIL 2020-06-23 RESIGNED
MR GAVIN ROSS SAUNDERS Secretary 2014-05-22 UNTIL 2017-03-06 RESIGNED
MR TIMOTHY CHARLES COOPER May 1962 English Secretary 2009-05-07 UNTIL 2014-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2017-10-01 London   Ownership of shares 25 to 50 percent

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