MCF TRADING LIMITED
Overview
| Company Name | MCF TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13363264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCF TRADING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MCF TRADING LIMITED located?
| Registered Office Address | 60 Great Queen Street WC2B 5AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCF TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCF TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for MCF TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 20, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Appointment of Mr David Peter Stewart Morrow as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles James Nicholas Angus as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Robert Innes as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Ms Brenda Enrica Paulette Nurse as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Annette Campbell as a secretary on Feb 04, 2022 | 1 pages | TM02 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MCF TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NURSE, Brenda Enrica Paulette | Secretary | Great Queen Street WC2B 5AZ London 60 United Kingdom | 293092330001 | |||||||
| COCKERILL, Timothy Hugh | Director | Great Queen Street WC2B 5AZ London 60 United Kingdom | United Kingdom | British | 282570450001 | |||||
| MORROW, David Peter Stewart | Director | Great Queen Street WC2B 5AZ London 60 United Kingdom | England | British | 194879720001 | |||||
| SHERWOOD, Timothy Robin | Director | Great Queen Street WC2B 5AZ London 60 United Kingdom | United Kingdom | British | 104309090001 | |||||
| UTUREANU-TSAKIRIS, Raluca | Director | Great Queen Street WC2B 5AZ London 60 United Kingdom | United Kingdom | Romanian | 282570440001 | |||||
| WALKER, Bruce Gordon | Director | Crest View Drive BR5 1FE Petts Wood, Orpington Suite 31, Press House Kent | England | British | 38355210003 | |||||
| CAMPBELL, Annette | Secretary | Great Queen Street WC2B 5AZ London 60 United Kingdom | 282570460001 | |||||||
| ANGUS, Charles James Nicholas | Director | Great Queen Street WC2B 5AZ London 60 United Kingdom | England | British | 21259720001 | |||||
| INNES, David Robert, Brigadier | Director | Great Queen Street WC2B 5AZ London 60 United Kingdom | England | British | 104165130002 |
Who are the persons with significant control of MCF TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masonic Charitable Foundation | Apr 28, 2021 | 60 Great Queen Street WC2B 5AZ London Freemasons Hall | No | ||||||||||
| |||||||||||||
Natures of Control
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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