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Mc Gfs Holding Company Limited LONDON

Mc Gfs Holding Company started in year 2011 as Private Limited Company with registration number 07748771. The Mc Gfs Holding Company company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 89 Spa Road. Postal code: SE16 3SG.

The firm has 3 directors, namely Tomohiro S., Tomonori I. and Ken M.. Of them, Ken M. has been with the company the longest, being appointed on 15 January 2019 and Tomohiro S. has been with the company for the least time - from 29 August 2023. As of 14 May 2024, there were 14 ex directors - Yu K., Kenichi K. and others listed below. There were no ex secretaries.

Mc Gfs Holding Company Limited Address / Contact

Office Address 89 Spa Road
Town London
Post code SE16 3SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07748771
Date of Incorporation Mon, 22nd Aug 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Tomohiro S.

Position: Director

Appointed: 29 August 2023

Tomonori I.

Position: Director

Appointed: 16 October 2021

Ken M.

Position: Director

Appointed: 15 January 2019

Yu K.

Position: Director

Appointed: 31 August 2021

Resigned: 29 August 2023

Kenichi K.

Position: Director

Appointed: 30 October 2020

Resigned: 31 August 2021

Toshihiro O.

Position: Director

Appointed: 01 June 2019

Resigned: 16 October 2021

Akira H.

Position: Director

Appointed: 15 January 2019

Resigned: 31 May 2019

Takeo K.

Position: Director

Appointed: 15 January 2019

Resigned: 30 October 2020

Oliver B.

Position: Director

Appointed: 31 March 2017

Resigned: 15 January 2019

Ryo K.

Position: Director

Appointed: 31 March 2016

Resigned: 15 January 2019

Yoji M.

Position: Director

Appointed: 14 August 2015

Resigned: 31 March 2016

Akira S.

Position: Director

Appointed: 01 April 2015

Resigned: 14 August 2015

Hiroyuki S.

Position: Director

Appointed: 01 April 2014

Resigned: 15 January 2019

Takashi F.

Position: Director

Appointed: 22 August 2011

Resigned: 31 March 2014

Keiji O.

Position: Director

Appointed: 22 August 2011

Resigned: 31 March 2015

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2011

Resigned: 31 July 2023

Hiroshi T.

Position: Director

Appointed: 22 August 2011

Resigned: 31 March 2017

Yoshihiro M.

Position: Director

Appointed: 22 August 2011

Resigned: 15 March 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Mc Gfs Participation Company Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mc Gfs Participation Company Limited

89 Spa Road, London, SE16 3SG, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07748612
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of Capital on 11th January 2024: 1000000.00 GBP
filed on: 11th, January 2024 		Free Download (3 pages)

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