MC GFS HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MC GFS HOLDING COMPANY LIMITED

COMPANY NUMBER
07748771

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/08/2011 (13 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/08/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

89 SPA ROAD
LONDON
SE16 3SG

TRADING ADDRESSES

89 Spa Road
LONDON
SE16 3SG

C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ

Credit Risk Overview

Want to learn more about MC GFS HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£113

0.89%

NET WORTH

£64M

6.16%

TOTAL LIABILITIES

£0

NET ASSETS

£64M

6.16%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MC GFS PARTICIPATION COMPANY LIMITED	Active - Accounts Filed	View Report
MC GFS HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
MC GFS INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Tomonori Ishiguro (928844033) has left the board
Date: 19/09/2024	Event: New Board Member Toshihiro Oki (932722662) Appointed
Date: 27/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MC GFS HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MC GFS HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MC GFS HOLDING COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£113

0.89%

NET WORTH

£64M

6.16%

TOTAL LIABILITIES

£0

NET ASSETS

£64M

6.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MC GFS PARTICIPATION COMPANY LTD	Owned: 52.20 %	Shares: 522	Price per share: £1,000.00	Total Value: £522,000.00
MC GFS PARTICIPATION COMPANY LTD	Owned: 47.80 %	Shares: 478	Price per share: £1,000.00	Total Value: £478,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ken Matsuda 15/01/2019 - Present (5 years and 10 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Tomonori Ishiguro 16/10/2021 - Present (3 years and 1 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shumpei Ikoma 11/07/2024 - Present (4 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Toshihiro Oki 16/09/2024 - Present (2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hiroshi Tachigami 22/08/2011 - 31/03/2017 (5 years and 7 months) Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GFS RENEWABLE ENERGY LIMITED	Active - Accounts Filed	View Report
MC GFS PARTICIPATION COMPANY LIMITED	Active - Accounts Filed	View Report
MC GFS HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
MC GFS INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: Tomonori Ishiguro (928844033) has left the board
Date: 19/09/2024	Event: New Board Member Toshihiro Oki (932722662) Appointed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: Tomohiro Saito (931335898) has left the board
Date: 24/07/2024	Event: New Board Member Shumpei Ikoma (932535608) Appointed
Date: 29/12/2023	Event: New Accounts filed
Date: 13/09/2023	Event: Yu Kimura (928677345) has left the board
Date: 13/09/2023	Event: New Board Member Tomohiro Saito (931335898) Appointed
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 23/08/2023	Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: New Board Member Tomonori Ishiguro (928844033) Appointed
Date: 20/10/2021	Event: New Board Member Tomonori Ishiguro (928844036) Appointed
Date: 20/10/2021	Event: Toshihiro Oki (925933629) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Takeo Kitamura (925443859) has left the board
Date: 03/11/2020	Event: New Board Member Kenichi Kitamura (927599809) Appointed
Date: 05/09/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 10/09/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: Akira Hirano (925443873) has left the board
Date: 21/06/2019	Event: New Board Member Toshihiro Oki (925933629) Appointed
Date: 11/03/2019	Event: Ken Matsuda (925230824) has left the board
Date: 11/03/2019	Event: New Board Member Ken Matsuda (925581045) Appointed
Date: 23/01/2019	Event: New Board Member Akira Hirano (925443873) Appointed
Date: 23/01/2019	Event: New Board Member Takeo Kitamura (925443859) Appointed
Date: 22/01/2019	Event: Oliver Matthew Brighton (922829305) has left the board
Date: 22/01/2019	Event: Hiroyuki Sawada (912059787) has left the board
Date: 22/01/2019	Event: Ryo Kimura (920715462) has left the board
Date: 22/01/2019	Event: New Board Member Ken Matsuda (925230824) Appointed
Date: 14/12/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Board Member Oliver Matthew Brighton (922829305) Appointed
Date: 12/04/2017	Event: Hiroshi Tachigami (916249214) has left the board
Date: 12/01/2017	Event: New Accounts filed
Date: 21/09/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: Yoji Matsuura (919681607) has left the board
Date: 18/04/2016	Event: New Board Member Ryo Kimura (920715462) Appointed
Date: 20/10/2015	Event: New Accounts filed
Date: 24/09/2015	Event: New Annual Return filed
Date: 01/09/2015	Event: New Board Member Yoji Matsuura (919681607) Appointed
Date: 01/09/2015	Event: Akira Shirota (919662849) has left the board
Date: 03/07/2015	Event: HACKWOOD SECRETARIES LIMITED (916250027) has left the board
Date: 03/07/2015	Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed

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MC GFS HOLDING COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£113

£64M

£0

£64M

People Overview

4

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£113

£64M

£0

£64M

Accounts

People Overview

4

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™