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Company Information for

MFC INVESTMENTS LTD

EDINBURGH, EH6,
Company Registration Number
SC395899
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Mfc Investments Ltd
MFC INVESTMENTS LTD was founded on 2011-03-21 and had its registered office in Edinburgh. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
MFC INVESTMENTS LTD
 
Legal Registered Office
EDINBURGH
 
Filing Information
Company Number SC395899
Date formed 2011-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-30
Type of accounts DORMANT
Last Datalog update: 2017-08-19 16:48:11
Primary Source:Companies House
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Companies with same name MFC INVESTMENTS LTD
The following companies were found which have the same name as MFC INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MFC INVESTMENTS, LLC 20054 E TUFTS DR AURORA CO 80015 Delinquent Company formed on the 2004-03-23
MFC INVESTMENTS, L.L.C. 119 S MAIN ST VICTORIA TX 77901 ACTIVE Company formed on the 2012-12-13
MFC INVESTMENTS, LLC 4625 WEST NEVSO DRIVE SUITE 2 & 3 LAS VEGAS NV 89103 Active Company formed on the 2007-08-06
MFC INVESTMENTS PTY LTD QLD 4069 Active Company formed on the 2009-11-12
MFC Investments, Inc. Phelps Schwarz & Phelps, 527 S Lake Ave Pasadena CA 91101-3529 Dissolved Company formed on the 1989-12-19
MFC INVESTMENTS GROUP PTY LTD Active Company formed on the 2017-04-28
MFC INVESTMENTS CORPORATION 9726 W SAMPLE ROAD CORAL SPRINGS FL 33065 Inactive Company formed on the 1989-11-21
MFC INVESTMENTS, LLC 11665 Collier Blvd #990357 NAPLES FL 34116 Active Company formed on the 2005-06-20
MFC INVESTMENTS LIMITED MARGATE FOOTBALL CLUB HARTSDOWN ROAD MARGATE KENT CT9 5QZ Active Company formed on the 2018-11-05
MFC INVESTMENTS INC California Unknown
MFC INVESTMENTS LLC California Unknown
MFC INVESTMENTS LP California Unknown
MFC INVESTMENTS California Unknown
Mfc Investments LLC Connecticut Unknown
MFC INVESTMENTS LLC North Carolina Unknown
MFC INVESTMENTS PTE. LTD. BALESTIER ROAD Singapore 329852 Active Company formed on the 2020-10-28
MFC INVESTMENTS (ACT) PTY LTD Active Company formed on the 2021-07-16

Company Officers of MFC INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
EFTYCHIA TURNBULL
 Director 2011-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EFTYCHIA TURNBULL ZENGO INVESTMENT LTD. Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-02-02
EFTYCHIA TURNBULL AOP LIMITED Director 2012-10-01 CURRENT 2002-06-13 Active
EFTYCHIA TURNBULL DIALOG TRADE LTD. Director 2011-12-09 CURRENT 2008-08-13 Dissolved 2014-11-14
EFTYCHIA TURNBULL AKM SOFT LTD. Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2016-09-20
EFTYCHIA TURNBULL FLEET AIR LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
EFTYCHIA TURNBULL MOSIER LIMITED Director 2011-02-21 CURRENT 2002-11-19 Dissolved 2014-08-05
EFTYCHIA TURNBULL EXPERT CORPORATION LTD Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2018-02-06
EFTYCHIA TURNBULL SFSC TRADING LTD. Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2016-03-08
EFTYCHIA TURNBULL REDFORD ENTERPRISES LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2014-01-17
EFTYCHIA TURNBULL SHANDWICK ASSOCIATES LTD Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2015-02-13
EFTYCHIA TURNBULL LAWTON SYSTEMS SERVICES LTD Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2015-10-09
EFTYCHIA TURNBULL MOONSHINE SERVICES LTD Director 2010-09-28 CURRENT 2010-09-28 Active
EFTYCHIA TURNBULL SMOOTHEST LIMITED Director 2010-09-21 CURRENT 2003-12-03 Dissolved 2015-03-03
EFTYCHIA TURNBULL NALESTAR SERVICES LIMITED Director 2010-09-21 CURRENT 2005-11-08 Dissolved 2015-04-07
EFTYCHIA TURNBULL ORMISTON ASSOCIATES LIMITED Director 2010-09-21 CURRENT 2006-09-14 Dissolved 2016-03-15
EFTYCHIA TURNBULL BRYSON CONSULTANTS LIMITED Director 2010-09-21 CURRENT 2003-07-08 Dissolved 2016-04-26
EFTYCHIA TURNBULL NADINE CORPORATION LIMITED Director 2010-09-21 CURRENT 2005-11-08 Dissolved 2016-05-31
EFTYCHIA TURNBULL WHEATFIELD ASSOCIATES LIMITED Director 2010-09-21 CURRENT 2003-12-17 Active - Proposal to Strike off
EFTYCHIA TURNBULL SEAFIELD CONSULTANCY LIMITED Director 2010-09-08 CURRENT 2006-09-19 Dissolved 2015-03-31
EFTYCHIA TURNBULL MACASKIL MANAGEMENT LIMITED Director 2010-09-08 CURRENT 2005-04-18 Dissolved 2017-08-01
EFTYCHIA TURNBULL TRIGRAM TRADE & FINANCE LIMITED Director 2010-09-06 CURRENT 2006-04-26 Active - Proposal to Strike off
EFTYCHIA TURNBULL EUROPEAN MARITIME ENGINEERING SERVICES LTD. Director 2010-08-20 CURRENT 2007-10-17 Dissolved 2014-01-03
EFTYCHIA TURNBULL ROSEBURN CONSULTANTS LIMITED Director 2010-08-16 CURRENT 2005-08-16 Active - Proposal to Strike off
EFTYCHIA TURNBULL LEXMANS (UK) LIMITED Director 2010-03-31 CURRENT 2009-10-20 Dissolved 2016-05-17
EFTYCHIA TURNBULL KINGSTOWN INVESTMENTS LTD Director 2010-03-15 CURRENT 2010-03-15 Dissolved 2017-03-07
EFTYCHIA TURNBULL EUROSAVE INVESTMENT LIMITED Director 2010-03-12 CURRENT 2008-07-07 Dissolved 2013-11-19
EFTYCHIA TURNBULL ROLLBOND LIMITED Director 2009-01-01 CURRENT 2008-01-03 Dissolved 2014-01-21
EFTYCHIA TURNBULL VICTORIA INVEST LIMITED Director 2004-11-26 CURRENT 2004-11-26 Dissolved 2014-12-12
EFTYCHIA TURNBULL LEAMORE FINANCIAL SERVICES LIMITED Director 2003-11-26 CURRENT 2001-10-25 Dissolved 2015-09-25

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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2017-03-14GAZ1FIRST GAZETTE
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0121/03/16 FULL LIST
2015-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0121/03/15 FULL LIST
2014-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0121/03/14 FULL LIST
2014-04-26DISS40DISS40 (DISS40(SOAD))
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-04-04GAZ1FIRST GAZETTE
2013-04-01AR0121/03/13 FULL LIST
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-11AR0121/03/12 FULL LIST
2011-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MFC INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against MFC INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MFC INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 0
Shareholder Funds 2013-03-31 £ 0
Shareholder Funds 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MFC INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MFC INVESTMENTS LTD
Trademarks
We have not found any records of MFC INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFC INVESTMENTS LTD. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as MFC INVESTMENTS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MFC INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMFC INVESTMENTS LTDEvent Date2014-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFC INVESTMENTS LTD 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 INVESTMENTS LTD 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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