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MC GFS Investment Company Limited

MC GFS Investment Company Limited is an active company incorporated on 22 August 2011 with the registered office located in London, City of London. MC GFS Investment Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07748749
Private limited company
Age
14 years
Incorporated 22 August 2011
Size
Unreported
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
27 Bush Ln
London
EC4R 0AN
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was 25 North Row London W1K 6DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Japanese • Lives in UK • 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
Director • Japanese • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
MC GFS Participation 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
£11.6M
Decreased by £5.91M (-34%)
Turnover
£41.68M
Increased by £5.29M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£122.44M
Decreased by £19.51M (-14%)
Total Liabilities
-£47.98M
Decreased by £14.25M (-23%)
Net Assets
£74.46M
Decreased by £5.26M (-7%)
Debt Ratio (%)
39%
Decreased by 4.65% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Joost Marc Talloen Appointed
3 Months Ago on 30 Jun 2025
Shinji Konishi Appointed
3 Months Ago on 30 Jun 2025
Ken Matsuda Resigned
3 Months Ago on 30 Jun 2025
Toshihiro Oki Resigned
3 Months Ago on 30 Jun 2025
Mc Gfs Holding Company Limited (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Mr Toshihiro Oki Appointed
1 Year 1 Month Ago on 16 Sep 2024
Tomonori Ishiguro Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 8 Sep 2025
Termination of appointment of Toshihiro Oki 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
Appointment of Joost Marc Talloen as a director on 30 June 2025
Submitted on 18 Jul 2025
Appointment of Shinji Konishi as a director on 30 June 2025
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Statement of capital on 4 April 2025
Submitted on 4 Apr 2025
Solvency Statement dated 17/03/25
Submitted on 4 Apr 2025
Change of details for Mc Gfs Holding Company Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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