MFC.CO.UK LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

MFC.CO.UK LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
MFC.CO.UK LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904202. The accounts status is DORMANT and accounts are next due on 31/03/2025.

MFC.CO.UK LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

RIVERSIDE STADIUM
MIDDLESBROUGH
TS3 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROBIN BLOOM Secretary 2017-11-15 CURRENT
MR STEPHEN GIBSON Jan 1958 British Director 2000-03-27 CURRENT
STUART AUSTIN FRASER Dec 1960 British Director 2000-03-27 UNTIL 2002-02-27 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-04-09 UNTIL 2003-07-01 RESIGNED
ANDREW ST JOHN IAN DAW Sep 1956 British Secretary 2003-10-15 UNTIL 2008-01-07 RESIGNED
ALAN WILLIAM BAGE British Secretary 2010-06-18 UNTIL 2015-11-27 RESIGNED
MR MICHAEL RICHARD JAMES Secretary 2015-06-17 UNTIL 2017-11-15 RESIGNED
MR DAVID SIMON JOYES Secretary 2018-11-29 UNTIL 2021-02-04 RESIGNED
MR ROBERT HOYLES PAGE Jul 1954 British Secretary 2000-03-27 UNTIL 2003-07-01 RESIGNED
MR DAVID WILLIAM SURTEES Jul 1968 British Secretary 2008-01-07 UNTIL 2010-08-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2000-01-11 UNTIL 2000-03-27 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2000-01-11 UNTIL 2000-03-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2000-01-11 UNTIL 2000-03-27 RESIGNED
MR ANDREW PETER CROKER Aug 1953 British Director 2008-06-13 UNTIL 2010-06-18 RESIGNED
GEOFFREY NEIL HAMILTON FAIRLEY Apr 1961 British Director 2000-03-27 UNTIL 2002-02-22 RESIGNED
RODERICK WALDEMAR LISLE HENWOOD Nov 1963 British Director 2003-07-01 UNTIL 2005-06-10 RESIGNED
ROBERT HOYLES PAGE Jul 1954 British Director 2002-04-09 UNTIL 2003-10-15 RESIGNED
MR KEITH LAMB Oct 1946 British Director 2000-03-27 UNTIL 2021-07-05 RESIGNED
MR MARK EDWARD LOOSEMORE Dec 1969 British Director 2003-07-01 UNTIL 2008-06-13 RESIGNED
ANDREW ROBERT MEASHAM Feb 1961 British Director 2002-04-09 UNTIL 2003-06-10 RESIGNED
ROBERT ALLEN SCHMITZ Jan 1941 Usa Director 2005-06-10 UNTIL 2007-08-01 RESIGNED
MR OLIVER MICHAEL SLIPPER Mar 1976 British Director 2008-06-13 UNTIL 2010-06-18 RESIGNED
JONATHAN HUGH SYKES Jan 1964 British Director 2002-04-09 UNTIL 2003-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Gibson 2016-04-06 1/1958 Middlesbrough   Significant influence or control
Middlesbrough Football & Athletic Club (1986) Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

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