MFC.CO.UK LIMITED

Overview

Company Name	MFC.CO.UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03904202
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MFC.CO.UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MFC.CO.UK LIMITED located?

Registered Office Address	Riverside Stadium TS3 6RS Middlesbrough
Undeliverable Registered Office Address	No

What were the previous names of MFC.CO.UK LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 823 LIMITED	Jan 11, 2000	Jan 11, 2000

What are the latest accounts for MFC.CO.UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MFC.CO.UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for MFC.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Accounts for a dormant company made up to Jun 30, 2025	8 pages	AA

Jan 07, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jan 09, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Termination of appointment of Keith Lamb as a director on Jul 05, 2021	1 pages	TM01

Jan 10, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

Mar 18, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Mar 17, 2021	Accounts for a dormant company made up to Jun 30, 2020	8 pages	AA

Feb 04, 2021	Termination of appointment of David Simon Joyes as a secretary on Feb 04, 2021	1 pages	TM02

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Apr 30, 2020	Accounts for a dormant company made up to Jun 30, 2019	8 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Feb 18, 2019	Accounts for a dormant company made up to Jun 30, 2018	8 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Appointment of Mr David Simon Joyes as a secretary on Nov 29, 2018	2 pages	AP03

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	8 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Appointment of Mr Jeremy Robin Bloom as a secretary on Nov 15, 2017	2 pages	AP03

Nov 22, 2017	Termination of appointment of Michael Richard James as a secretary on Nov 15, 2017	1 pages	TM02

Mar 21, 2017	Accounts for a dormant company made up to Jun 30, 2016	8 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 08, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MFC.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOOM, Jeremy Robin Brignell Road TS2 1PS Middlesbrough C/O Bulkhaul Limited England	Nov 15, 2017		Secretary	Brignell Road TS2 1PS Middlesbrough C/O Bulkhaul Limited England				240492200001
GIBSON, Stephen Brignell Road Riverside Park Industrial Estate TS2 1PS Middlesbrough	Mar 27, 2000		Director	Brignell Road Riverside Park Industrial Estate TS2 1PS Middlesbrough	United Kingdom	British	1958-1	7585740006
BAGE, Alan William TS3 6RS Middlesbrough Riverside Stadium	Jun 18, 2010	Nov 27, 2015	Secretary	TS3 6RS Middlesbrough Riverside Stadium		British		154735410001
DAW, Andrew St John Ian 1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire	Oct 15, 2003	Jan 07, 2008	Secretary	1 Woodland View Studridge Lane, Speen HP27 0SG Princes Risborough Buckinghamshire		British		52475500004
JAMES, Michael Richard TS3 6RS Middlesbrough Riverside Stadium	Jun 17, 2015	Nov 15, 2017	Secretary	TS3 6RS Middlesbrough Riverside Stadium				203203090001
JOYES, David Simon TS3 6RS Middlesbrough Riverside Stadium	Nov 29, 2018	Feb 04, 2021	Secretary	TS3 6RS Middlesbrough Riverside Stadium				253038930001
PAGE, Robert Hoyles 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire	Mar 27, 2000	Jul 01, 2003	Secretary	88 Elmwood Crescent LU2 7HZ Luton Bedfordshire		British		50450670001
SURTEES, David William 66 Canford Road SW11 6PD London	Jan 07, 2008	Aug 18, 2010	Secretary	66 Canford Road SW11 6PD London		British		55782480001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 11, 2000	Mar 27, 2000	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
CROKER, Andrew Peter 1 North View Wimbledon Common SW19 4UJ London	Jun 13, 2008	Jun 18, 2010	Director	1 North View Wimbledon Common SW19 4UJ London	England	British	1953-8	91961170002
FRASER, Stuart Austin Little Rock Corseley Road Groombridge TN3 9PH Tunbridge Wells Kent	Mar 27, 2000	Feb 27, 2002	Director	Little Rock Corseley Road Groombridge TN3 9PH Tunbridge Wells Kent	England	British	1960-12	110621720001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Apr 09, 2002	Jul 01, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
HAMILTON FAIRLEY, Geoffrey Neil Moor Place Plough Lane RG27 0RF Bramshill Hampshire	Mar 27, 2000	Feb 22, 2002	Director	Moor Place Plough Lane RG27 0RF Bramshill Hampshire	United Kingdom	British	1961-4	56894550001
HENWOOD, Roderick Waldemar Lisle Flat B 19 Adamson Road NW3 3HU London	Jul 01, 2003	Jun 10, 2005	Director	Flat B 19 Adamson Road NW3 3HU London	England	British	1963-11	87328220002
HOYLES PAGE, Robert 88 Elmwood Crescent LU2 7HZ Luton Bedfordshire	Apr 09, 2002	Oct 15, 2003	Director	88 Elmwood Crescent LU2 7HZ Luton Bedfordshire		British	1954-7	81246440001
LAMB, Keith Manor House Trafford Hill Aislaby Road Eaglescliffe TS16 0QT Stockton On Tees	Mar 27, 2000	Jul 05, 2021	Director	Manor House Trafford Hill Aislaby Road Eaglescliffe TS16 0QT Stockton On Tees	United Kingdom	British	1946-10	43326480001
LOOSEMORE, Mark Edward Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff	Jul 01, 2003	Jun 13, 2008	Director	Beechwood House 2 The Beeches Lisvane CF14 0UN Cardiff	Wales	British	1969-12	90945380001
MEASHAM, Andrew Robert Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire	Apr 09, 2002	Jun 10, 2003	Director	Strath Spey Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1961-2	66494290001
SCHMITZ, Robert Allen 34 Seville Avenue Rye New York 10580 United States	Jun 10, 2005	Aug 01, 2007	Director	34 Seville Avenue Rye New York 10580 United States		Usa	1941-1	89578180001
SLIPPER, Oliver Michael 21 Princes Road KT13 9BH Weybridge Surrey	Jun 13, 2008	Jun 18, 2010	Director	21 Princes Road KT13 9BH Weybridge Surrey	United Kingdom	British	1976-3	115143210001
SYKES, Jonathan Hugh 20 Denton Road East Twickenham TW1 2HQ London	Apr 09, 2002	Jun 10, 2003	Director	20 Denton Road East Twickenham TW1 2HQ London		British	1964-1	81012200001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 11, 2000	Mar 27, 2000	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 11, 2000	Mar 27, 2000	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MFC.CO.UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Gibson

Apr 06, 2016

TS3 6RS Middlesbrough

Riverside Stadium

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Middlesbrough Football & Athletic Club (1986) Limited

Apr 06, 2016

Middlehaven Way

TS3 6RS Middlesbrough

Riverside Stadium

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1947851

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0