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 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
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 |