MCF LIMITED - LONDON


Company Profile Company Filings

Overview

MCF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCF LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04673347. The accounts status is FULL and accounts are next due on 30/09/2024.

MCF LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
SW1Y 4AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTOPH STOECKER Oct 1959 German Director 2003-03-06 CURRENT
MR CHRISTOPHER GRAHAM OLDROYD Nov 1961 British Director 2019-05-17 CURRENT
IAN DONALD HENDERSON Apr 1971 British Director 2003-03-06 CURRENT
MRS CLARE MUIR Secretary 2010-02-26 CURRENT
HANS CHRISTOPHER STADEL Jul 1959 German Director 2003-03-06 UNTIL 2019-05-17 RESIGNED
LORNA CATHERINE PALMER Aug 1954 British Director 2003-02-20 UNTIL 2003-03-06 RESIGNED
KARINA JUNCHER Jul 1970 Secretary 2004-07-01 UNTIL 2010-02-26 RESIGNED
HEDI LOUISE MAYHEW SANDERS Secretary 2003-03-06 UNTIL 2004-07-01 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Corporate Secretary 2003-02-20 UNTIL 2003-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcf Corporate Finance Gmbh 2020-01-01 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Hans-Christoph Stadel 2016-04-06 - 2020-02-19 7/1959 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MCF_LIMITED - Accounts 2022-05-31 31-12-2021 £332,798 Cash £459,692 equity

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