Menna Overview
Here’s a quick overview of MCF GROUP HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2020.
MCF GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12503099
- Age6 years 4 months Incorporated 6 March 2020
- Officers5
Address
Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, SO52 9DF, United Kingdom
MCF GROUP HOLDINGS LIMITED is an active company incorporated on 6 March 2020 and based in Southampton, Hampshire, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 22 May 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 20 Oct 2020
Resolution
6 Years Ago on 16 Apr 2020
Capital Allotment Shares
6 Years Ago on 09 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 18 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 17 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCIA, Michael Gregory | director | Sep 1968 | 06 Mar 2020 |
| CHEALES, Kelly Kay | director | Jan 1982 | 06 Mar 2020 |
| METTAM, Philip Johnathan | director | Feb 1988 | 06 Mar 2020 |
| SUNAR, Prabin | director | Apr 1995 | 22 May 2026 |
| THOMPSON, Darren Lee | director | Oct 1969 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Johnathan Mettam | Feb 1988 | 09 Aug 2023 |
| Mcf Corporate Trustee Limited | 10 Mar 2020 | |
| Mr Daniel Joseph Kirtley | Feb 1980 | 06 Mar 2020 |
| Phillip Johnathan Mettam | Feb 1988 | 06 Mar 2020 |
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Here’s a quick overview of MCF GROUP HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2020.