| Company Name | MFC Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090583 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 20 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Frank Cole |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 142a Ashley Gardens Thirleby Road London SW1P 1HN |
| Secretary Name | Mr Terence Vincent Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lower Sand Hills Surbiton Surrey KT6 6RP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | tuckerman.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72225511 |
| Telephone region | London |
Location
| Registered Address | 40 Great Smith Street London SW1P 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Michael Frank Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,000 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
|---|---|
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 29 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 1 November 2018 | Notification of Christian Cole as a person with significant control on 17 October 2017 (2 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 4 March 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (10 pages) |
| 4 March 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (10 pages) |
| 24 February 2010 | Director's details changed for Mr Michael Frank Cole on 16 February 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Mr Michael Frank Cole on 16 February 2010 (3 pages) |
| 17 February 2010 | Termination of appointment of Terence Osborne as a secretary (2 pages) |
| 17 February 2010 | Termination of appointment of Terence Osborne as a secretary (2 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Return made up to 16/10/08; no change of members (6 pages) |
| 23 October 2008 | Return made up to 16/10/08; no change of members (6 pages) |
| 30 January 2008 | Return made up to 16/10/07; no change of members
|
| 30 January 2008 | Return made up to 16/10/07; no change of members
|
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 April 2005 | Return made up to 16/10/04; full list of members (6 pages) |
| 25 April 2005 | Return made up to 16/10/04; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 November 2003 | Resolutions
|
| 27 November 2003 | Resolutions
|
| 24 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 12 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 12 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New director appointed (2 pages) |
| 18 October 2000 | Director resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Incorporation (20 pages) |
| 16 October 2000 | Incorporation (20 pages) |