MF UK FC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMF UK FC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08032145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MF UK FC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MF UK FC LIMITED located?

    Registered Office Address
    Oracle Parkway
    Thames Valley Park
    RG6 1RA Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MF UK FC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MF UK FC LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for MF UK FC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    19 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    19 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    18 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    18 pagesAA

    Full accounts made up to Jun 30, 2020

    18 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    20 pagesAA

    Full accounts made up to Jun 30, 2018

    20 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    19 pagesAA

    Cessation of Oracle Corporation as a person with significant control on Apr 20, 2017

    1 pagesPSC07

    Notification of Oracle Corporation Uk Limited as a person with significant control on Apr 20, 2017

    2 pagesPSC02

    Confirmation statement made on Apr 16, 2017 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2016

    19 pagesAA

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Annual return

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: EUR 2
    • Capital: GBP 1
    SH01
    capitalMay 17, 2016

    Statement of capital on Apr 20, 2017

    • Capital: EUR 2
    • Capital: GBP 3
    SH01
    capitalMay 17, 2016

    Statement of capital on Apr 20, 2017

    • Capital: GBP 3
    SH01

    Full accounts made up to Jun 30, 2015

    17 pagesAA

    Full accounts made up to Jun 30, 2014

    17 pagesAA

    Who are the officers of MF UK FC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, David James
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    Secretary
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    191203060001
    ALLISON, Simon Thomas
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    United KingdomBritishEmea Senior Tax Director167157940002
    HUDSON, David James
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    EnglandBritishSolicitor100987010002
    ORACLE CORPORATION NOMINEES LIMITED
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number03062158
    118326710001
    WALDER, Stephen
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    Secretary
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    168650800001
    NIROOMAND, Kaweh
    6-8 The Grove
    SL1 1QP Slough
    Micros Fidelio House
    Berkshire
    United Kingdom
    Director
    6-8 The Grove
    SL1 1QP Slough
    Micros Fidelio House
    Berkshire
    United Kingdom
    GermanyGermanDirector168370860001
    RUSSO, Cynthia
    6-8 The Grove
    SL1 1QP Slough
    Micros Fidelio House
    Berkshire
    United Kingdom
    Director
    6-8 The Grove
    SL1 1QP Slough
    Micros Fidelio House
    Berkshire
    United Kingdom
    United StatesUs CitizenChief Financial Officer169584150001
    WALDER, Stephen
    6-8 The Grove
    SL1 1QP Slough
    Micros Fidelio House
    Berkshire
    United Kingdom
    Director
    6-8 The Grove
    SL1 1QP Slough
    Micros Fidelio House
    Berkshire
    United Kingdom
    United KingdomBritishDirector41833080003
    WARD, Frank Peter
    6-8 The Grove
    SL1 1QP Slough
    Micros Fidelio House
    Berkshire
    United Kingdom
    Director
    6-8 The Grove
    SL1 1QP Slough
    Micros Fidelio House
    Berkshire
    United Kingdom
    United KingdomIrishDirector118809190001

    Who are the persons with significant control of MF UK FC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    Apr 20, 2017
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kindgdom (England And Wales)
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01782505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Oracle Corporation
    Oracle Parkway
    94065 Redwood Shores
    500
    California
    Usa
    Apr 06, 2016
    Oracle Parkway
    94065 Redwood Shores
    500
    California
    Usa
    Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration NumberEin Number 54-2185193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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