MCFL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

22 York Buildings John Adam Street London WC2N 6JU

Credit Report

Discover MCFL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 6,483,684 Shares £2787509.71m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Dec 2017	ORDINARY	908,684	£4.13m	£4.55
21 Aug 2017	C ORDINARY	2,787,500	£1393752.79m	£500k
26 Jul 2017	C ORDINARY	2,787,500	£1393752.79m	£500k

Officers

9 active 5 resigned

Show resigned officers

						Status
Adam Leigh	Director	British	England	60	4 Dec 2014	Active
Alistair Jeremy Brew	Director	British	United Kingdom	52	4 Dec 2014	Active
Maurice Bennett	Secretary	Unknown	Unknown	—	23 May 2013	Active
Maurice Bennett	Director	English	England	91	4 Dec 2014	Active
Maurice Harold Helfgott	Director	British	England	58	7 May 2009	Active
Michael Bennett	Secretary	Unknown	Unknown	—	23 May 2013	Active
Michael Bennett	Director	British	England	93	4 Dec 2014	Active
Thomas Andrew Thomson	Director	British	United Kingdom	63	4 Dec 2014	Active

Shareholders

Shareholders (22)


Timothy Charles Cooper	11.1%	2,010,000	Ordinary	16 May 2019
Timothy Cooper	2.6%	479,288	C Ordinary	16 May 2019
Whelan Marian	0.2%	44,219	C Ordinary	16 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bgf Gp Limited

United Kingdom

Active

Notified 1 Oct 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MCFL HOLDINGS LIMITED Current Company

OLIVER SWEENEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Aug 2022	Insolvency	Liquidation In Administration Move To Dissolution	View(23 pages)
30 Jun 2022	Insolvency	Liquidation In Administration Progress Report	View(19 pages)
6 Jan 2022	Insolvency	Liquidation In Administration Progress Report	View(19 pages)
1 Dec 2021	Insolvency	Liquidation In Administration Extension Of Period	View(2 pages)