| Company Name | MCFD Limited |
|---|---|
| Directors | James Patrick Garrett and Kirk Andrews |
| Company Status | Active |
| Company Number | 08132554 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Patrick Garrett |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Director Name | Mr Kirk Andrews |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bhhc LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,803 |
| Cash | £131,929 |
| Current Liabilities | £169,732 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 6 July 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
|---|---|
| 30 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Bhhc Limited as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Previous accounting period shortened from 30 June 2016 to 28 June 2016 (1 page) |
| 28 March 2017 | Previous accounting period extended from 28 June 2016 to 30 June 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 22 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 31 March 2016 | Previous accounting period shortened from 30 June 2015 to 28 June 2015 (1 page) |
| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 19 September 2014 | Director's details changed for Mr Kirk Andrews on 19 September 2014 (2 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 2 May 2013 | Director's details changed for Mr James Patrick Garrett on 28 March 2013 (2 pages) |
| 5 July 2012 | Incorporation (49 pages) |