MCF GROUP HOLDINGS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

MCF GROUP HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
MCF GROUP HOLDINGS LIMITED was incorporated 4 years ago on 06/03/2020 and has the registered number: 12503099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MCF GROUP HOLDINGS LIMITED - SOUTHAMPTON

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 31/12/2022 30/09/2024

Registered Office

UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD
SOUTHAMPTON
HAMPSHIRE
SO52 9DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LEE THOMPSON Oct 1969 British Director 2020-03-06 CURRENT
PHILIP JOHNATHAN METTAM Feb 1988 British Director 2020-03-06 CURRENT
MRS KELLY CHEALES Jan 1982 British Director 2020-03-06 CURRENT
MR MICHAEL GREGORY BARCIA Sep 1968 British Director 2020-03-06 CURRENT
MR DANIEL KIRTLEY Feb 1980 British Director 2020-03-06 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Johnathan Mettam 2023-08-09 2/1988 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mcf Corporate Trustee Limited 2020-03-10 - 2023-08-09 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Phillip Johnathan Mettam 2020-03-06 - 2020-03-10 2/1988 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Joseph Kirtley 2020-03-06 - 2020-03-10 2/1980 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MERIDIAN CORPORATE FINANCE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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CINOS GROUP LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
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MCF (HAMPSHIRE) LLP SOUTHAMPTON Active DORMANT None Supplied
MERIDIAN INVESTORS LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
MERIDIAN GROWTH CAPITAL LLP SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MCF_GROUP_HOLDINGS_LIMITE - Accounts 2024-06-13 31-12-2023 £2,363,234 equity
MCF_GROUP_HOLDINGS_LIMITE - Accounts 2023-04-25 31-12-2022 £1,768,345 equity
MCF_GROUP_HOLDINGS_LIMITE - Accounts 2022-04-26 31-12-2021 £1,257,007 equity
MCF_GROUP_HOLDINGS_LIMITE - Accounts 2021-05-29 31-12-2020 £928,843 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR FARM OFFICES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
RIVENDALE HOMES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MERIDIAN CORPORATE FINANCE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MCF CORPORATE TRUSTEE LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RIVENDALE HOLDING GROUP LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TCIN HOLDINGS LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MCF (HAMPSHIRE) LLP SOUTHAMPTON Active DORMANT None Supplied
MERIDIAN INVESTORS LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
MERIDIAN GROWTH CAPITAL LLP SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied