MFH SECURITIES LIMITED
Company is dissolved
General Information
NAME
MFH SECURITIES LIMITED
COMPANY NUMBER
09790223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
22/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
22/09/2015
04/02/2016
MOCAZ CLEARING LIMITED
LONDON
SW1W 0JP
8 - 10 Grosvenor Gardens Mews
London
SW1W 0JP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2017 | New Annual Return filed |
| 26/01/2017 | Martyn Charles Sellick (901356962) has left the board |
| 26/01/2017 | Mehtap Onder (920497975) has left the board |
Credit Risk Overview
Want to learn more about MFH SECURITIES 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 MFH SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFH SECURITIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2015 - 22/01/2016 (4 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2015 - 22/01/2016 (4 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/09/2015 - 22/01/2016 (4 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/01/2016 - 24/01/2017 (1years) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2017 | New Annual Return filed |
| 26/01/2017 | Martyn Charles Sellick (901356962) has left the board |
| 26/01/2017 | Mehtap Onder (920497975) has left the board |
| 26/01/2017 | Tamara Lucas (920496740) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Martyn Charles Sellick (901356962) Appointed |
| 12/02/2016 | New Board Member Martyn Charles Sellick (901356962) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | New Board Member Tamara Lucas (920496740) Appointed |
| 11/02/2016 | New Board Member Mehtap Onder (920497975) Appointed |
| 11/02/2016 | New Board Member Mehtap Onder (920497975) Appointed |
| 11/02/2016 | New Board Member Tamara Lucas (920496740) Appointed |
| 11/02/2016 | Change in Reg. Office |
| 10/02/2016 | Wan Azman Wan Hassan (920118284) has left the board |
| 10/02/2016 | Kasful Khairi Mohd Dadiri (920118283) has left the board |
| 10/02/2016 | Ahmad Tarmizee Ab Hamid (920118285) has left the board |
| 10/02/2016 | New Board Member Marc Hoyer Levin (920491384) Appointed |
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