MCF MANAGEMENT CONSULTING AND FACTORING LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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04/09/244 September 2024 Accounts for a dormant company made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Notification of Tac S.L., Transportes, Ambiente, Comercio as a person with significant control on 2023-01-01

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08/11/238 November 2023 Confirmation statement made on 2023-07-16 with updates

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08/11/238 November 2023 Director's details changed for Mr Karl-Heinz Nelles on 2023-11-08

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03/11/233 November 2023 Cessation of Dirk Ernst Dieter Simon as a person with significant control on 2022-12-31

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03/11/233 November 2023 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Suite 11, 43 Bedford Street Covent Garden WC2E 9HA on 2023-11-03

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07/06/237 June 2023 Accounts for a dormant company made up to 2022-12-31

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06/06/236 June 2023 Accounts for a dormant company made up to 2018-12-31

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06/06/236 June 2023 Accounts for a dormant company made up to 2019-12-31

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06/06/236 June 2023 Accounts for a dormant company made up to 2020-12-31

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06/06/236 June 2023 Accounts for a dormant company made up to 2021-12-31

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06/06/236 June 2023 Accounts for a dormant company made up to 2017-12-31

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06/06/236 June 2023 Confirmation statement made on 2022-07-16 with no updates

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06/06/236 June 2023 Restoration by order of the court

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06/06/236 June 2023 Confirmation statement made on 2021-07-16 with no updates

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06/06/236 June 2023 Confirmation statement made on 2019-07-16 with no updates

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06/06/236 June 2023 Confirmation statement made on 2020-07-16 with no updates

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL-HEINZ NELLES / 05/10/2016

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
22 CHERITON GARDENS
FOLKESTONE
CT20 2AS

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04/03/164 March 2016 DISS REQUEST WITHDRAWN

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01/03/161 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1620 February 2016 APPLICATION FOR STRIKING-OFF

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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06/08/156 August 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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06/12/146 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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06/12/146 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/01/1423 January 2014 Annual return made up to 16 November 2013 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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