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MF Global Holdings Overseas Limited

MF Global Holdings Overseas Limited is an active company incorporated on 21 November 2006 with the registered office located in London, Greater London. MF Global Holdings Overseas Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06004687
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Sep 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51K
Increased by £31K (+155%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.19M
Increased by £58.78M (+4154%)
Total Liabilities
-£79.98M
Decreased by £81.23M (-50%)
Net Assets
-£19.78M
Increased by £140M (-88%)
Debt Ratio (%)
133%
Decreased by 11259.43% (-99%)
Latest Activity
Laurie Ferber Podolsky Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Notification of PSC Statement
9 Months Ago on 24 Jan 2025
Shares Cancelled
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mf Global Finance Europe Limited (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Dec 2023
Laurie Ferber Podolsky Details Changed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Director's details changed for Laurie Ferber Podolsky on 24 March 2025
Submitted on 28 Mar 2025
Second filing of Confirmation Statement dated 21 November 2023
Submitted on 26 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Mar 2025
Notification of a person with significant control statement
Submitted on 24 Jan 2025
Cessation of Mf Global Finance Europe Limited as a person with significant control on 31 March 2024
Submitted on 23 Jan 2025
Cancellation of shares. Statement of capital on 31 March 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jan 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 15 Dec 2023
Director's details changed for Laurie Ferber Podolsky on 1 July 2023
Submitted on 14 Dec 2023
Repayment History
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