MFC HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 09067422
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Anthony Stephen Airs as a director on 8 March 2017; Registered office address changed from 38 Craven Street London WC2N 5NG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 March 2017; Appointment of Statura Ltd as a secretary on 8 March 2017. The most likely internet sites of MFC HOLDING LIMITED are www.mfcholding.co.uk, and www.mfc-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfc Holding Limited is a Private Limited Company. The company registration number is 09067422. Mfc Holding Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Mfc Holding Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . STATURA LTD is a Secretary of the company. BIANCHI, Giorgio is a Director of the company. COSTA, Francesco is a Director of the company. FLAMMINI, Maurizio is a Director of the company. Director AIRS, Anthony Stephen has been resigned. Director FLAMMINI, Eleonora has been resigned. Director T&W DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STATURA LTD
Appointed Date: 08 March 2017
Director
BIANCHI, Giorgio
Appointed Date: 10 June 2015
42 years old
Director
COSTA, Francesco
Appointed Date: 10 June 2015
53 years old
Director
FLAMMINI, Maurizio
Appointed Date: 16 May 2016
76 years old

Resigned Directors

Director
AIRS, Anthony Stephen
Resigned: 08 March 2017
Appointed Date: 10 June 2015
73 years old
Director
FLAMMINI, Eleonora
Resigned: 10 June 2015
Appointed Date: 03 June 2014
41 years old
Director
T&W DIRECTORS LTD
Resigned: 16 May 2016
Appointed Date: 03 June 2014

Persons With Significant Control

Mr Dario Giordano Colombo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emme-E Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MFC HOLDING LIMITED Events

22 Mar 2017
Termination of appointment of Anthony Stephen Airs as a director on 8 March 2017
22 Mar 2017
Registered office address changed from 38 Craven Street London WC2N 5NG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 March 2017
22 Mar 2017
Appointment of Statura Ltd as a secretary on 8 March 2017
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
21 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015
Statement of company's objects
13 Mar 2015
Director's details changed for Ms Eleonora Flammini on 1 March 2015
12 Mar 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 100

Similar Companies

MFC GROUP (UK) LTD MFC HEALTHCARE LIMITED MFC HOLDINGS LIMITED MFC I.T. SOLUTIONS LIMITED MFC INNOVATION LIMITED MFC INSIGHTS LTD MFC JALAN LIMITED