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MC GFS Participation Company Limited

MC GFS Participation Company Limited is an active company incorporated on 22 August 2011 with the registered office located in London, Greater London. MC GFS Participation Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07748612
Private limited company
Age
14 years
Incorporated 22 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 89 Spa Road London SE16 3SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jun 1970
Director • General Manager • Japanese • Lives in England • Born in Jan 1973
Director • Banker • Japanese • Lives in Japan • Born in Jun 1983
Director • Belgian • Lives in Belgium • Born in Apr 1983
Director • Banker • Japanese • Lives in Japan • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
MC GFS Investment Company Limited
Ken Matsuda, Tomonori Ishiguro, and 3 more are mutual people.
Active
MC GFS Holding Company Limited
Ken Matsuda, Tomonori Ishiguro, and 3 more are mutual people.
Active
GFS Renewable Energy Limited
Ken Matsuda, Tomonori Ishiguro, and 2 more are mutual people.
Active
Gunfleet Sands Limited
Ken Matsuda is a mutual person.
Active
Gunfleet Sands Ii Limited
Ken Matsuda is a mutual person.
Active
Gunfleet Sands Holding Ltd
Ken Matsuda is a mutual person.
Active
Jera Nex Finco Limited
Ken Matsuda is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£59.96M
Decreased by £12.44M (-17%)
Total Liabilities
£0
Decreased by £974K (-100%)
Net Assets
£59.96M
Decreased by £11.47M (-16%)
Debt Ratio (%)
0%
Decreased by 1.35% (-100%)
Latest Activity
Joost Marc Talloen Appointed
2 Months Ago on 30 Jun 2025
Shinji Konishi Appointed
2 Months Ago on 30 Jun 2025
Toshihiro Oki Resigned
2 Months Ago on 30 Jun 2025
Ken Matsuda Resigned
2 Months Ago on 30 Jun 2025
Gfs Renewable Energy Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Toshihiro Oki Appointed
11 Months Ago on 16 Sep 2024
Tomonori Ishiguro Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
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Documents
Appointment of Shinji Konishi as a director on 30 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Ken Matsuda as a director on 30 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Toshihiro Oki as a director on 30 June 2025
Submitted on 18 Jul 2025
Appointment of Joost Marc Talloen as a director on 30 June 2025
Submitted on 18 Jul 2025
Statement of capital on 14 April 2025
Submitted on 14 Apr 2025
Statement by Directors
Submitted on 4 Apr 2025
Solvency Statement dated 17/03/25
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Gfs Renewable Energy Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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