Company Information for

MCFL HOLDINGS LIMITED

22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,

Company Registration Number

06898860

Private Limited Company

In Administration
Administrative Receiver

About Mcfl Holdings Ltd

MCFL HOLDINGS LIMITED was founded on 2009-05-07 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Mcfl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MCFL HOLDINGS LIMITED
Legal Registered Office
22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in NW5

Filing Information

Company Number06898860
Date formed2009-05-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/05/2019
Account next due31/05/2021
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsSMALL
Last Datalog update:
2022-10-13 20:06:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maurice Bennett Company Secretary 2013-05-23
Michael Bennett Company Secretary 2013-05-23
Christopher George Robert Webster Company Secretary 2017-03-06
Maurice Bennett Director DIRECTOR AND COMPANY SECRETARY 2014-12-04 ENGLAND
Michael Bennett Director ALTERNATE DIRECTOR 2014-12-04 ENGLAND
Alistair Jeremy Brew Director INVESTMENT DIRECTOR 2014-12-04 ENGLAND
Timothy Charles Cooper Director DIRECTOR 2009-05-07 ENGLAND
Maurice Harold Helfgott Director DIRECTOR 2009-05-07 UNITED KINGDOM
Adam Leigh Director MARKETING DIRECTOR 2014-12-04 UNITED KINGDOM
Thomas Andrew Thomson Director FINANCE DIRECTOR 2014-12-04 UNITED KINGDOM
Christopher George Robert Webster Director COMPANY DIRECTOR 2017-02-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Ross Saunders Company Secretary 2014-05-22 2017-03-06
Gavin Ross Saunders Director 2014-12-04 2017-03-06
Timothy Charles Cooper Company Secretary 2009-05-07 2014-05-22

Related Directorships for Maurice Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Bennett OS REALISATIONS 2020 LIMITEDDirector 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
Maurice Bennett CAMION HOLDINGS LIMITEDDirector 1991-09-05 CURRENT 1965-01-14 Dissolved 2014-06-17

Related Directorships for Michael Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bennett OS REALISATIONS 2020 LIMITEDDirector 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
Michael Bennett CAMION HOLDINGS LIMITEDDirector 1991-09-05 CURRENT 1965-01-14 Dissolved 2014-06-17

Related Directorships for Alistair Jeremy Brew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Jeremy Brew EVO HOLDCO LIMITEDDirector 2017-10-25 CURRENT 2017-09-21 Active
Alistair Jeremy Brew GYMBOX HOLDCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Alistair Jeremy Brew GYMBOX INVESTCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Alistair Jeremy Brew OS REALISATIONS 2020 LIMITEDDirector 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
Alistair Jeremy Brew PEYTON & BYRNE LIMITEDDirector 2012-11-28 CURRENT 2005-01-06 In Administration/Administrative Receiver
Alistair Jeremy Brew CENNOX LIMITEDDirector 2012-06-01 CURRENT 2004-06-08 Active

Related Directorships for Timothy Charles Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Charles Cooper OLIVER SWEENEY HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2007-12-12 In Administration/Administrative Receiver
Timothy Charles Cooper BRITISH FOOTWEAR ASSOCIATION LIMITEDDirector 2016-06-28 CURRENT 1898-12-01 Active
Timothy Charles Cooper HS FOOTWEAR LTDDirector 2011-11-11 CURRENT 2011-08-05 Active
Timothy Charles Cooper OS REALISATIONS 2020 LIMITEDDirector 2009-05-07 CURRENT 2009-05-07 In Administration/Administrative Receiver
Timothy Charles Cooper OP REALISATIONS LIMITEDDirector 2001-06-01 CURRENT 2001-03-23 Dissolved 2014-01-18

Related Directorships for Maurice Harold Helfgott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Harold Helfgott OS REALISATIONS 2020 LIMITEDDirector 2009-05-07 CURRENT 2009-05-07 In Administration/Administrative Receiver

Related Directorships for Adam Leigh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Leigh CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)Director 2015-06-22 CURRENT 1984-12-31 Active
Adam Leigh HBAL LIMITEDDirector 2015-05-06 CURRENT 2006-05-23 Active
Adam Leigh OS REALISATIONS 2020 LIMITEDDirector 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver

Related Directorships for Thomas Andrew Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Andrew Thomson OS REALISATIONS 2020 LIMITEDDirector 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
Thomas Andrew Thomson TW FINANCE LIMITEDDirector 2004-07-02 CURRENT 2004-07-02 Active

Related Directorships for Christopher George Robert Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher George Robert Webster OLIVER SWEENEY HOLDINGS LIMITEDDirector 2017-12-19 CURRENT 2007-12-12 In Administration/Administrative Receiver
Christopher George Robert Webster OS REALISATIONS 2020 LIMITEDDirector 2017-02-27 CURRENT 2009-05-07 In Administration/Administrative Receiver
Christopher George Robert Webster CHRIS WEBSTER CONSULTING LIMITEDDirector 2015-04-14 CURRENT 2015-04-14 Active
Christopher George Robert Webster ASTARPETS.COM LIMITEDDirector 2014-03-10 CURRENT 2014-01-08 Dissolved 2016-07-05