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MCF PROPERTY INVESTMENT LTD

MCF PROPERTY INVESTMENT LTD

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

    • Overview

    Company NameMCF PROPERTY INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13902428
    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 MCF PROPERTY INVESTMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MCF PROPERTY INVESTMENT LTD located?

    Registered Office Address
    20 Westerham Avenue
    Edmonton
    N9 9BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCF PROPERTY INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MCF PROPERTY INVESTMENT LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for MCF PROPERTY INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		4 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Registration of charge 139024280002, created on Oct 21, 2022

    		7 pagesMR01

    Registration of charge 139024280001, created on Oct 21, 2022

    		49 pagesMR01

    Notification of Mahmut Parlakyildiz as a person with significant control on Sep 23, 2022

    		2 pagesPSC01

    Change of details for Mr Isa Demir as a person with significant control on Sep 23, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 26, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Mahmut Parlakyildiz as a director on Sep 23, 2022

    		2 pagesAP01

    Notification of Isa Demir as a person with significant control on Feb 08, 2022

    		2 pagesPSC01

    Appointment of Mr Isa Demir as a director on Feb 08, 2022

    		2 pagesAP01

    Cessation of Isa Demir as a person with significant control on Feb 08, 2022

    		1 pagesPSC07

    Termination of appointment of Isa Demir as a director on Feb 08, 2022

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2022

    Statement of capital on Feb 08, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCF PROPERTY INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMIR, Isa
    Westerham Avenue
    N9 9BU London
    20
    England
    		Director
    Westerham Avenue
    N9 9BU London
    20
    England
    		United KingdomBritish169016600003
    PARLAKYILDIZ, Mahmut
    Westerham Avenue
    Edmonton
    N9 9BU London
    20
    United Kingdom
    		Director
    Westerham Avenue
    Edmonton
    N9 9BU London
    20
    United Kingdom
    		United KingdomBritish259647220002
    DEMIR, Isa
    Westerham Avenue
    Edmonton
    N9 9BU London
    20
    United Kingdom
    		Director
    Westerham Avenue
    Edmonton
    N9 9BU London
    20
    United Kingdom
    		United KingdomBritish292317800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCF PROPERTY INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmut Parlakyildiz
    Westerham Avenue
    Edmonton
    N9 9BU London
    20
    United Kingdom
    		Sep 23, 2022
    Westerham Avenue
    Edmonton
    N9 9BU London
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Isa Demir
    Westerham Avenue
    Edmonton
    N9 9BU London
    20
    United Kingdom
    		Feb 08, 2022
    Westerham Avenue
    Edmonton
    N9 9BU London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Isa Demir
    Westerham Avenue
    N9 9BU London
    20
    England
    		Feb 08, 2022
    Westerham Avenue
    N9 9BU London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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