MFC ONE LTD
MORDEN COURT PARADE, LONDON ROAD, MORDEN SM4 5HJ- Active
- Private Limited Company
- Company No. 11870506
- Last Updated: 01 Mar 2024
Company Profile
MFC ONE LTD was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in MORDEN. MFC ONE LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | MFC ONE LTD |
|---|---|
| Company number | 11870506 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORDEN COURT PARADE LONDON ROAD MORDEN SM4 5HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Hasan Dirik Nationality: British |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hasan Copuroglu Nationality: Italian |
Dates: Friday, March 8, 2019 - present
significant influence or control
|
| Mr Celal Palanci Nationality: British |
Dates: Friday, March 8, 2019 - Wednesday, March 9, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MFC ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MFC ONE LTD | 08 Mar 2019 |