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Summary

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Contact details

Officers18

Documents73

Additional data

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Last updated: Jun 01, 2024

MC GFS HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Aug 2011 (13 years ago)

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Summary

NameMC GFS HOLDING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07748771
Incorporation Date22 Aug 2011 (13 years ago) / 1913 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MC GF****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 89 SPA ROAD, SE16 3SG

Officers

corporate

IndividualUnited Kingdom

MC GFS PARTICIPATION COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Shirota, Akira

Director


Appointed on01 Apr 2015

Resigned on14 Aug 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tachigami, Hiroshi

Director


Appointed on22 Aug 2011

Resigned on31 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Corporate Secretary


Appointed on22 Aug 2011

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
24 Aug 2022Confirmation statement with no updatesCS01View
10 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is MC GFS HOLDING COMPANY LIMITED's headquarters?

MC GFS HOLDING COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 89 SPA ROAD, SE16 3SG

What is MC GFS HOLDING COMPANY LIMITED's industry?

MC GFS HOLDING COMPANY LIMITED is in the industry of Activities of holding companies

What year was MC GFS HOLDING COMPANY LIMITED started?

MC GFS HOLDING COMPANY LIMITED was started in 2011

Sources: Companies House