Mfc Holdings Limited in London

Mfc Holdings Limited

Mfc Holdings started in year 2000 as Private Limited Company with registration number 04090583. The Mfc Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 40 Great Smith Street. Postal code: SW1P 3BU.

The firm has one director. Michael C., appointed on 16 October 2000. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Terence O.. There were no ex directors.

Mfc Holdings Limited Address / Contact

Office Address	40 Great Smith Street
Office Address2	London
Town
Post code	SW1P 3BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04090583
Date of Incorporation	Mon, 16th Oct 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Michael C.

Position: Director

Appointed: 16 October 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2000

Resigned: 16 October 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 October 2000

Resigned: 16 October 2000

Terence O.

Position: Secretary

Appointed: 16 October 2000

Resigned: 16 February 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christian C. This PSC owns 25-50% shares.

Michael C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian C.

Notified on	17 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	25 000	25 000	25 000	25 000	25 000	25 000

Other
Fixed Assets	25 000	25 000	25 000	25 000	25 000	25 000
Total Assets Less Current Liabilities	25 000	25 000	25 000	25 000	25 000	25 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd October 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th November 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th November 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th October 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th October 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th October 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th November 2009 with full list of members filed on: 4th, March 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 26th, November 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 23rd October 2008 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (6 pages)
363s	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (6 pages)
363(288)	30th January 2008 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (6 pages)
363(288)	30th January 2008 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 24th November 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 23rd October 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 12th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 12th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 22nd October 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 22nd October 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 12th, December 2000	accounts	Free Download (1 page)