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Home > England & Wales Companies > MFC HOLDINGS LIMITED
Company Information for

MFC HOLDINGS LIMITED

40 Great Smith Street, London, SW1P 3BU,
Company Registration Number
04090583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mfc Holdings Ltd
MFC HOLDINGS LIMITED was founded on 2000-10-16 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Mfc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MFC HOLDINGS LIMITED
 
Legal Registered Office
40 Great Smith Street
London
SW1P 3BU
Other companies in SW1P
 
Filing Information
Company Number 04090583
Company ID Number 04090583
Date formed 2000-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-14 08:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFC HOLDINGS LIMITED
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Companies with same name MFC HOLDINGS LIMITED
The following companies were found which have the same name as MFC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MFC HOLDINGS LLC 5314 16TH AVENUE, SUITE 139 Kings BROOKLYN NY 11204 Active Company formed on the 2013-11-12
MFC Holdings, LLC 955 Jasmine Cir Boulder CO 80304 Good Standing Company formed on the 2004-12-14
MFC HOLDINGS, INC. 19 Bowker RD Rock Springs WY 82901 Active Company formed on the 2010-02-03
MFC HOLDINGS INC British Columbia Active Company formed on the 2015-06-02
MFC HOLDINGS (NSW) PTY LTD Active Company formed on the 2010-06-03
MFC HOLDINGS PTE LTD Singapore Dissolved Company formed on the 2008-09-10
MFC HOLDINGS, LP 2728 N HARWOOD ST STE 500 DALLAS TX 75201 Active Company formed on the 2016-12-07
Mfc Holdings Company, LLC Delaware Unknown
Mfc Holdings Corporation Delaware Unknown
MFC HOLDINGS INC Delaware Unknown
MFC HOLDINGS LLC 100 PALM HARBOR PALM COAST FL 32137 Inactive Company formed on the 2016-10-05
MFC HOLDINGS PTY LTD Active Company formed on the 2017-06-28
MFC HOLDINGS CORP. 5552 Bourget Drive Mississauga Ontario L5R 3A3 Inactive - Amalgamated Company formed on the 2018-06-20
MFC HOLDINGS INC Delaware Unknown
MFC HOLDINGS LLC Georgia Unknown
MFC HOLDINGS LLC Georgia Unknown
MFC HOLDINGS LLC 4701 OAKES RD DAVIE FL 33314 Active Company formed on the 2021-07-01
MFC HOLDINGS LLC 3926 SE CLINTON STREET PORTLAND OR 97202 Active Company formed on the 2023-05-17

Company Officers of MFC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANK COLE
 Director 2000-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE VINCENT OSBORNE
 Company Secretary 2000-10-16 2010-02-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-10-16 2000-10-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-10-16 2000-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANK COLE TUCKERMAN HOLDINGS LIMITED Director 1991-09-14 CURRENT 1988-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20Final Gazette dissolved via compulsory strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN COLE
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-19AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0116/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0113/11/09 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Mr Michael Frank Cole on 2010-02-16
2010-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE OSBORNE
2009-11-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2008-01-30363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-30363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27ELRESS386 DISP APP AUDS 20/11/03
2003-11-27ELRESS366A DISP HOLDING AGM 20/11/03
2003-11-24363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-22363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-12-12225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288bDIRECTOR RESIGNED
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-18288bSECRETARY RESIGNED
2000-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MFC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MFC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MFC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MFC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MFC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MFC HOLDINGS LIMITED
Trademarks
We have not found any records of MFC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MFC HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MFC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MFC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 3BU