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MFC Trading Limited

MFC Trading Limited is a liquidation company incorporated on 28 March 2019 with the registered office located in Glasgow, City of Glasgow. MFC Trading Limited was registered 6 years ago.
Status
Liquidation
Company No
SC625924
Private limited company
Scottish Company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 154 days
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about MFC Trading Limited
Contact
Address
C/O Quantuma Advisory Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 8 Sep 2025 (3 days ago)
Previous address was 32 Common Green Strathaven ML10 6AF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Giulia Mirella Marini
Director • British • Lives in Scotland • Born in May 1971
Mrs Giulia Mirella Marini
PSC • British • Lives in Scotland • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosa 4 Limited
Giulia Mirella Marini is a mutual person.
Liquidation
Go 2 Scotland Ltd
Giulia Mirella Marini is a mutual person.
Liquidation
Quadrifoglio MT Ltd
Giulia Mirella Marini is a mutual person.
Liquidation
Azzom Trading Ltd
Giulia Mirella Marini is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
78
Increased by 77 (+7700%)
Total Assets
£252.15K
Increased by £252.05K (+252046%)
Total Liabilities
-£60.57K
Increased by £59.57K (+5957%)
Net Assets
£191.58K
Increased by £192.48K (-21387%)
Debt Ratio (%)
24%
Decreased by 975.98% (-98%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Strike-Off Suspended
3 Years Ago on 21 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 14 Jun 2022
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Get Credit Report
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Documents
Registered office address changed from 32 Common Green Strathaven ML10 6AF Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 8 September 2025
Submitted on 8 Sep 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 4 Sep 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 18 May 2023
Confirmation statement made on 27 March 2022 with no updates
Submitted on 18 May 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
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Repayment History
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