Mfc Investments Limited

General information

Name:

Mfc Investments Ltd

Office Address:

Margate Football Club Hartsdown Road CT9 5QZ Margate

Number: 11659445

Incorporation date: 2018-11-05

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mfc Investments came into being in 2018 as a company enlisted under no 11659445, located at CT9 5QZ Margate at Margate Football Club. The company has been in business for six years and its official state is active. This company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest financial reports detail the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2022-11-04.

In this limited company, a variety of director's duties have so far been met by Deny W. who was selected to lead the company six years ago. This limited company had been directed by Ryan D. till almost one year ago.

Evgueni D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Deny W.

Role: Director

Appointed: 05 November 2018

Latest update: 16 February 2024

People with significant control

Evgueni D.
Notified on 7 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deny W.
Notified on 5 November 2018
Ceased on 7 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 05 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th November 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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