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MFC Holding Limited

MFC Holding Limited is an active company incorporated on 3 June 2014 with the registered office located in London, Greater London. MFC Holding Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09067422
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in Luxembourg • Born in Oct 1983
Director • Italian • Lives in UK • Born in Nov 1949
Director • Italian • Lives in England • Born in Jun 1970
Director • Italian • Lives in Switzerland • Born in Nov 1972
Director • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Telford International Limited
Statura Ltd is a mutual person.
Active
Expertise Sices Limited
Statura Ltd is a mutual person.
Active
Kiton UK Ltd
Statura Ltd is a mutual person.
Active
Grillo Agrigarden Ltd
Statura Ltd is a mutual person.
Active
Oz Racing UK Ltd
Statura Ltd is a mutual person.
Active
Hdo Holding Limited
Statura Ltd is a mutual person.
Active
Tthcurzon Relocation Limited
Claudio Cornini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.61M
Decreased by £943K (-5%)
Total Liabilities
-£13.99M
Decreased by £776K (-5%)
Net Assets
£3.62M
Decreased by £167K (-4%)
Debt Ratio (%)
79%
Decreased by 0.14% (-0%)
Latest Activity
Mr Maximiliano Giovanni Giorgio Chechile Appointed
2 Months Ago on 1 Jul 2025
Statura Ltd Details Changed
2 Months Ago on 23 Jun 2025
Francesco Costa Resigned
3 Months Ago on 5 Jun 2025
Claudio Cornini Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Appointment of Mr Maximiliano Giovanni Giorgio Chechile as a director on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Francesco Costa as a director on 5 June 2025
Submitted on 17 Jul 2025
Secretary's details changed for Statura Ltd on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Claudio Cornini as a director on 31 December 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Dec 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Nov 2022
Confirmation statement made on 22 October 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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