MH

MFC HOLDING LIMITED

Active

Company number 09067422

London, United Kingdom · Incorporated 3 June 2014

5th Floor 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

71-75 Shelton Street Covent Garden London WC2H 9JQ · until 17 March 2026

, 38 Craven Street London, WC2N 5NG · until 22 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CHECHILE, Maximiliano Giovanni Giorgio
Director
1 July 2025
SL
STATURA LTD
Corporate Secretary
8 March 2017
FM
FLAMMINI, Maurizio
Director
16 May 2016
BG
BIANCHI, Giorgio
Director
10 June 2015
CC
CORNINI, Claudio
Director · Resigned
26 February 2018
AA
AIRS, Anthony Stephen
Director · Resigned
10 June 2015
CF
COSTA, Francesco
Director · Resigned
10 June 2015
FE
FLAMMINI, Eleonora
Director · Resigned
3 June 2014
TD
T&W DIRECTORS LTD
Corporate Director · Resigned
3 June 2014

Persons with significant control

PS
Mr Francesco Costa
Born November 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 December 2025
PS
Emme-E Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Change Person Director Company With Change Date
Officers
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Capital Cancellation Shares
Capital
9 November 2015 View
Capital Return Purchase Own Shares
Capital
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Capital Allotment Shares
Capital
23 June 2015 View
Resolution
Resolution
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Resolution
Resolution
21 May 2015 View
Statement Of Companys Objects
Change Of Constitution
21 May 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2015 View
Incorporation Company
Incorporation
3 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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