Menna Overview
Here’s a quick overview of MC GFS INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 2011.
MC GFS INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No07748749
- Age14 years 11 months Incorporated 22 August 2011
- Officers4
Address
27 Bush Ln, London, EC4R 0AN, United Kingdom
MC GFS INVESTMENT COMPANY LIMITED is an active company incorporated on 22 August 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 09 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITTER, Richard John | director | Dec 1980 | 01 May 2026 |
| IKOMA, Shumpei | director | Jun 1983 | 11 Jul 2024 |
| KONISHI, Shinji | director | Jul 1981 | 30 Jun 2025 |
| TALLOEN, Joost Marc | director | Apr 1983 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mc Gfs Holding Company Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MC GFS INVESTMENT COMPANY LIMITED 👀 — a London based business that started in 2011.