MCF LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AR

Company number 04673347
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 14 WATERLOO PLACE, 2ND FLOOR, SOUTH, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 40,000 . The most likely internet sites of MCF LIMITED are www.mcf.co.uk, and www.mcf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcf Limited is a Private Limited Company. The company registration number is 04673347. Mcf Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Mcf Limited is 14 Waterloo Place 2nd Floor South London Sw1y 4ar. . MUIR, Clare is a Secretary of the company. HENDERSON, Ian Donald is a Director of the company. STADEL, Hans Christopher is a Director of the company. STOECKER, Christoph, Dr is a Director of the company. Secretary JUNCHER, Karina has been resigned. Secretary MAYHEW SANDERS, Hedi Louise has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MUIR, Clare
Appointed Date: 26 February 2010
Director
HENDERSON, Ian Donald
Appointed Date: 06 March 2003
54 years old
Director
STADEL, Hans Christopher
Appointed Date: 06 March 2003
66 years old
Director
STOECKER, Christoph, Dr
Appointed Date: 06 March 2003
66 years old

Resigned Directors

Secretary
JUNCHER, Karina
Resigned: 26 February 2010
Appointed Date: 01 July 2004
Secretary
MAYHEW SANDERS, Hedi Louise
Resigned: 01 July 2004
Appointed Date: 06 March 2003
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 20 February 2003
Director
PALMER, Lorna Catherine
Resigned: 06 March 2003
Appointed Date: 20 February 2003
71 years old

Persons With Significant Control

Mr Hans-Christoph Stadel
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MCF LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 40,000
26 Feb 2016
Director's details changed for Hans Christopher Stadel on 1 November 2015
17 Apr 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
17 Mar 2003
New director appointed
17 Mar 2003
Registered office changed on 17/03/03 from: cedar house 78 portsmouth road cobham surrey KT11 1AN
20 Feb 2003
Incorporation

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