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MCFL Holdings Limited

MCFL Holdings Limited is a dissolved company incorporated on 7 May 2009 with the registered office located in London, Greater London. MCFL Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 November 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06898860
Private limited company
Age
16 years
Incorporated 7 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
22 York Buildings John Adam Street
London
WC2N 6JU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Mar 1934
Director • Secretary • Alternate Director • British • Lives in England • Born in Oct 1932
Director • English • Lives in England • Born in May 1962
Director • Finance Director • British • Lives in England • Born in Mar 1962
Director • Investment Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Andrew Thomson is a mutual person.
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Timothy Charles Cooper and Maurice Harold Helfgott are mutual people.
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Ulandel Investments Limited
Adam Leigh is a mutual person.
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Ulandel Properties Limited
Adam Leigh is a mutual person.
Active
Amery Capital Limited
Maurice Harold Helfgott is a mutual person.
Active
Hbal Limited
Adam Leigh is a mutual person.
Active
Juriba Limited
Alistair Jeremy Brew is a mutual person.
Active
HS Footwear Ltd
Timothy Charles Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£394.95K
Increased by £247.31K (+167%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 3 (-5%)
Total Assets
£4.33M
Decreased by £471.04K (-10%)
Total Liabilities
-£3.94M
Decreased by £406.46K (-9%)
Net Assets
£392.56K
Decreased by £64.58K (-14%)
Debt Ratio (%)
91%
Increased by 0.46% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Nov 2022
Moved to Dissolution
3 Years Ago on 4 Aug 2022
Administration Period Extended
3 Years Ago on 1 Dec 2021
Registered Address Changed
4 Years Ago on 22 Dec 2020
Administrator Appointed
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Charge Satisfied
5 Years Ago on 26 Jun 2020
Christopher George Robert Webster Resigned
5 Years Ago on 23 Jun 2020
Christopher George Robert Webster Resigned
5 Years Ago on 23 Jun 2020
Small Accounts Submitted
5 Years Ago on 26 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2022
Notice of move from Administration to Dissolution
Submitted on 4 Aug 2022
Administrator's progress report
Submitted on 30 Jun 2022
Administrator's progress report
Submitted on 6 Jan 2022
Notice of extension of period of Administration
Submitted on 1 Dec 2021
Administrator's progress report
Submitted on 6 Jul 2021
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 22 Jun 2021
Notice of deemed approval of proposals
Submitted on 6 Jan 2021
Registered office address changed from Block B, Imperial Works Perren Street London NW5 3ED to 22 York Buildings John Adam Street London WC2N 6JU on 22 December 2020
Submitted on 22 Dec 2020
Statement of administrator's proposal
Submitted on 14 Dec 2020
Repayment History
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