MFC INVESTMENTS LIMITED - MARGATE
| Company Profile | Company Filings |
Overview
MFC INVESTMENTS LIMITED is a Private Limited Company from MARGATE UNITED KINGDOM and has the status: Active.
MFC INVESTMENTS LIMITED was incorporated 5 years ago on 05/11/2018 and has the registered number: 11659445. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MFC INVESTMENTS LIMITED was incorporated 5 years ago on 05/11/2018 and has the registered number: 11659445. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MFC INVESTMENTS LIMITED - MARGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MARGATE FOOTBALL CLUB
MARGATE
KENT
CT9 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENY PHILIP WILSON | Dec 1981 | British | Director | 2018-11-05 | CURRENT |
| MR RYAN LEE DAY | Aug 1990 | British | Director | 2023-03-09 UNTIL 2024-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Evgueni Dogot | 2019-01-07 | 8/1970 | Margate Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Deny Philip Wilson | 2018-11-05 - 2019-01-07 | 12/1981 | Margate Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MFC Investments Limited | 2024-03-16 | 30-11-2023 | £49,476 equity |
| MFC Investments Limited | 2023-08-31 | 30-11-2022 | £63,169 equity |
| MFC Investments Limited | 2022-08-31 | 30-11-2021 | £40,072 equity |
| MFC Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-20 | 30-11-2020 | £29,844 equity |
| MFC Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-06 | 30-11-2019 | £12,757 equity |