MFH SECURITIES LIMITED
LONDON MOCAZ CLEARING LIMITED

Hellopages » Greater London » Westminster » SW1W 0JP
Company number 09790223
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 8 - 10 GROSVENOR GARDENS MEWS, LONDON, UNITED KINGDOM, SW1W 0JP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Tamara Lucas as a director on 24 January 2017; Termination of appointment of Mehtap Onder as a director on 24 January 2017. The most likely internet sites of MFH SECURITIES LIMITED are www.mfhsecurities.co.uk, and www.mfh-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfh Securities Limited is a Private Limited Company. The company registration number is 09790223. Mfh Securities Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Mfh Securities Limited is 8 10 Grosvenor Gardens Mews London United Kingdom Sw1w 0jp. . HOYER LEVIN, Marc is a Director of the company. Director AB HAMID, Ahmad Tarmizee has been resigned. Director LUCAS, Tamara has been resigned. Director MOHD DADIRI, Kasful Khairi has been resigned. Director ONDER, Mehtap has been resigned. Director SELLICK, Martyn Charles has been resigned. Director WAN HASSAN, Wan Azman has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
HOYER LEVIN, Marc
Appointed Date: 22 January 2016
37 years old

Resigned Directors

Director
AB HAMID, Ahmad Tarmizee
Resigned: 22 January 2016
Appointed Date: 22 September 2015
49 years old
Director
LUCAS, Tamara
Resigned: 24 January 2017
Appointed Date: 22 January 2016
52 years old
Director
MOHD DADIRI, Kasful Khairi
Resigned: 22 January 2016
Appointed Date: 22 September 2015
41 years old
Director
ONDER, Mehtap
Resigned: 24 January 2017
Appointed Date: 08 February 2016
42 years old
Director
SELLICK, Martyn Charles
Resigned: 24 January 2017
Appointed Date: 08 February 2016
69 years old
Director
WAN HASSAN, Wan Azman
Resigned: 22 January 2016
Appointed Date: 22 September 2015
45 years old

Persons With Significant Control

Abdul Mutalib Bin Mohamad Yatim
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of voting rights - 75% or more

MFH SECURITIES LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Jan 2017
Termination of appointment of Tamara Lucas as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Mehtap Onder as a director on 24 January 2017
24 Jan 2017
Termination of appointment of Martyn Charles Sellick as a director on 24 January 2017
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100,000
...
... and 5 more events
08 Feb 2016
Termination of appointment of Wan Azman Wan Hassan as a director on 22 January 2016
08 Feb 2016
Appointment of Marc Hoyer Levin as a director on 22 January 2016
08 Feb 2016
Termination of appointment of Ahmad Tarmizee Ab Hamid as a director on 22 January 2016
04 Feb 2016
Company name changed mocaz clearing LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 100,000

Similar Companies

MFH PROPERTIES LIMITED MFH PROPERTY SOLUTIONS LIMITED MFH SERVICE QUALITY MANAGEMENT LIMITED MFH SOCIAL CARE LIMITED MFHL LTD MFHO PROPERTIES LIMITED MFHR CONSULTING LTD