MFC HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
MFC HOLDING LIMITED
COMPANY NUMBER
09067422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
mfcholdings.co.za
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
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.
LONDON
WC2H 9JQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Credit Risk Overview
Want to learn more about MFC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFC HOLDING LIMITED | Active - Accounts Filed | View Report |
| HDO HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MFC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MFC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2015 - Present (9 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/06/2015 - Present (9 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 6 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 9 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFC HOLDING LIMITED | Active - Accounts Filed | View Report |
| HDO HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Claudio Cornini (917916793) Appointed |
| 08/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 07/04/2017 | STATURA LTD (922747866) has left the board |
| 07/04/2017 | New Company Secretary STATURA LTD (920328671) Appointed |
| 24/03/2017 | New Company Secretary STATURA LTD (922747866) Appointed |
| 24/03/2017 | Change in Reg. Office |
| 24/03/2017 | Anthony Stephen Airs (919149806) has left the board |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/06/2016 | T&W DIRECTORS LTD (914816805) has left the board |
| 03/06/2016 | New Board Member Maurizio Flammini (920795500) Appointed |
| 14/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Anthony Stephen Airs (919149806) Appointed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Board Member Francesco Costa (918608306) Appointed |
| 15/06/2015 | Eleonora Flammini (918793242) has left the board |
| 15/06/2015 | New Board Member Giorgio Bianchi (919846338) Appointed |
| 13/08/2014 | T&W DIRECTORS LTD (918820103) has left the board |
| 13/08/2014 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
