Introduction
Watch Company
M
MCF GROUP HOLDINGS LIMITED
MCF GROUP HOLDINGS LIMITED is an active company incorporated on 6 March 2020 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCF GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12503099
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Unit 4 Manor Farm Offices Flexford Road North Baddesley Southampton, SO52 9DF,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BARCIA, Michael Gregory
ActiveFlexford Road, SouthamptonSO52 9DF
Born September 1968
Director
Appointed 06 Mar 2020
BARCIA, Michael Gregory
Flexford Road, SouthamptonSO52 9DF
Born September 1968
Director
06 Mar 2020
Active
CHEALES, Kelly Kay
ActiveFlexford Road, SouthamptonSO52 9DF
Born January 1982
Director
Appointed 06 Mar 2020
CHEALES, Kelly Kay
Flexford Road, SouthamptonSO52 9DF
Born January 1982
Director
06 Mar 2020
Active
METTAM, Philip Johnathan
ActiveFlexford Road, SouthamptonSO52 9DF
Born February 1988
Director
Appointed 06 Mar 2020
METTAM, Philip Johnathan
Flexford Road, SouthamptonSO52 9DF
Born February 1988
Director
06 Mar 2020
Active
THOMPSON, Darren Lee
ActiveFlexford Road, SouthamptonSO52 9DF
Born October 1969
Director
Appointed 06 Mar 2020
THOMPSON, Darren Lee
Flexford Road, SouthamptonSO52 9DF
Born October 1969
Director
06 Mar 2020
Active
KIRTLEY, Daniel Joseph
ResignedFlexford Road, SouthamptonSO52 9DF
Born February 1980
Director
Appointed 06 Mar 2020
Resigned 28 Oct 2020
KIRTLEY, Daniel Joseph
Flexford Road, SouthamptonSO52 9DF
Born February 1980
Director
06 Mar 2020
Resigned 28 Oct 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Johnathan Mettam
ActiveFlexford Road, SouthamptonSO52 9DF
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2023
Mr Philip Johnathan Mettam
Flexford Road, SouthamptonSO52 9DF
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2023
Active
Flexford Road, SouthamptonSO52 9DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 09 Aug 2023
Mcf Corporate Trustee Limited
Flexford Road, SouthamptonSO52 9DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 09 Aug 2023
Ceased
Mr Daniel Joseph Kirtley
CeasedFlexford Road, SouthamptonSO52 9DF
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Ceased 10 Mar 2020
Mr Daniel Joseph Kirtley
Flexford Road, SouthamptonSO52 9DF
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Ceased 10 Mar 2020
Ceased
Phillip Johnathan Mettam
CeasedFlexford Road, SouthamptonSO52 9DF
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Ceased 10 Mar 2020
Phillip Johnathan Mettam
Flexford Road, SouthamptonSO52 9DF
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Ceased 10 Mar 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2020
18 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2020
17 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2020
17 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2020
17 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2020
17 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2020