MFC INVESTMENTS LIMITED
MARGATE FOOTBALL CLUB, HARTSDOWN ROAD, MARGATE CT9 5QZ- Active
- Private Limited Company
- Company No. 11659445
- Last Updated: 01 Mar 2024
Company Profile
MFC INVESTMENTS LIMITED was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in MARGATE. MFC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 17 days.
| Name | MFC INVESTMENTS LIMITED |
|---|---|
| Company number | 11659445 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARGATE FOOTBALL CLUB HARTSDOWN ROAD MARGATE CT9 5QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Evgueni Dogot Nationality: Canadian |
Dates: Monday, January 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Deny Philip Wilson Nationality: British |
Dates: Monday, November 5, 2018 - Monday, January 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MFC INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MFC INVESTMENTS LIMITED | 05 Nov 2018 |