MCFL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3ED

Company number 06898860
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address BLOCK B, IMPERIAL WORKS, PERREN STREET, LONDON, NW5 3ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Christopher George Robert Webster as a secretary on 6 March 2017; Appointment of Mr Christopher George Robert Webster as a director on 27 February 2017; Termination of appointment of Gavin Ross Saunders as a director on 6 March 2017. The most likely internet sites of MCFL HOLDINGS LIMITED are www.mcflholdings.co.uk, and www.mcfl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Mcfl Holdings Limited is a Private Limited Company. The company registration number is 06898860. Mcfl Holdings Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Mcfl Holdings Limited is Block B Imperial Works Perren Street London Nw5 3ed. . BENNETT, Maurice is a Secretary of the company. BENNETT, Michael is a Secretary of the company. WEBSTER, Christopher George Robert is a Secretary of the company. BENNETT, Maurice is a Director of the company. BENNETT, Michael is a Director of the company. BREW, Alistair Jeremy is a Director of the company. COOPER, Timothy Charles is a Director of the company. HELFGOTT, Maurice Harold is a Director of the company. LEIGH, Adam is a Director of the company. THOMSON, Thomas Andrew is a Director of the company. WEBSTER, Christopher George Robert is a Director of the company. Secretary COOPER, Timothy Charles has been resigned. Secretary SAUNDERS, Gavin Ross has been resigned. Director SAUNDERS, Gavin Ross has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Maurice
Appointed Date: 23 May 2013
Secretary
BENNETT, Michael
Appointed Date: 23 May 2013
Secretary
WEBSTER, Christopher George Robert
Appointed Date: 06 March 2017
Director
BENNETT, Maurice
Appointed Date: 04 December 2014
91 years old
Director
BENNETT, Michael
Appointed Date: 04 December 2014
93 years old
Director
BREW, Alistair Jeremy
Appointed Date: 04 December 2014
52 years old
Director
COOPER, Timothy Charles
Appointed Date: 07 May 2009
63 years old
Director
HELFGOTT, Maurice Harold
Appointed Date: 07 May 2009
58 years old
Director
LEIGH, Adam
Appointed Date: 04 December 2014
60 years old
Director
THOMSON, Thomas Andrew
Appointed Date: 04 December 2014
63 years old
Director
WEBSTER, Christopher George Robert
Appointed Date: 27 February 2017
50 years old

Resigned Directors

Secretary
COOPER, Timothy Charles
Resigned: 22 May 2014
Appointed Date: 07 May 2009
Secretary
SAUNDERS, Gavin Ross
Resigned: 06 March 2017
Appointed Date: 22 May 2014
Director
SAUNDERS, Gavin Ross
Resigned: 06 March 2017
Appointed Date: 04 December 2014
55 years old

MCFL HOLDINGS LIMITED Events

08 Mar 2017
Appointment of Mr Christopher George Robert Webster as a secretary on 6 March 2017
07 Mar 2017
Appointment of Mr Christopher George Robert Webster as a director on 27 February 2017
06 Mar 2017
Termination of appointment of Gavin Ross Saunders as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Gavin Ross Saunders as a secretary on 6 March 2017
28 Feb 2017
Group of companies' accounts made up to 31 May 2016
...
... and 44 more events
12 Jun 2009
Memorandum and Articles of Association
12 Jun 2009
Ad 08/06/09\gbp si [email protected]=0.5\gbp ic 9.5/10\
12 Jun 2009
Nc inc already adjusted 08/06/09
12 Jun 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 08/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 May 2009
Incorporation

MCFL HOLDINGS LIMITED Charges

1 February 2012
All assets debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 24 November 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 2 August 2010
Status: Satisfied on 24 December 2014
Persons entitled: Maurice Helfgott
Description: Fixed and floating charge over the undertaking and all…

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