MFC HOLDINGS LIMITED

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Company number 04090583
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 40 GREAT SMITH STREET, LONDON, SW1P 3BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of MFC HOLDINGS LIMITED are www.mfcholdings.co.uk, and www.mfc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfc Holdings Limited is a Private Limited Company. The company registration number is 04090583. Mfc Holdings Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Mfc Holdings Limited is 40 Great Smith Street London Sw1p 3bu. . COLE, Michael Frank is a Director of the company. Secretary OSBORNE, Terence Vincent has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLE, Michael Frank
Appointed Date: 16 October 2000
76 years old

Resigned Directors

Secretary
OSBORNE, Terence Vincent
Resigned: 16 February 2010
Appointed Date: 16 October 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Michael Frank Cole
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MFC HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 32 more events
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation