MFC HOLDING LIMITED

MFC HOLDING LIMITED is an active private limited company, incorporated on 3 June 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MFC HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MFC HOLDING LIMITED

Directors

(The company's officers)

MR GIORGIO BIANCHI

(~40 year old Italian national)

30 DERNIER SOL, LUXEMBOURG, L-2543, LUXEMBOURG

Current Director
Gives occupation as DIRECTOR
Usually resident in LUXEMBOURG

Appointed on 10/06/2015

MR CLAUDIO CORNINI

(~70 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2018

MR FRANCESCO COSTA

(~51 year old Italian national)

FIRST FLOOR 12 CADOGAN SQUARE, LONDON, SW1X 0JU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 10/06/2015

MR MAURIZIO FLAMMINI

(~74 year old Italian national)

38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2016

STATURA LTD

17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG, ENGLAND

Current Secretary

Appointed on 08/03/2017

Shareholders

(Persons of Significant Control)

Mr Dario Giordano Colombo

(~65 year old Swiss national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AB CAPITAL PARTNERS LIMITED

MR CLAUDIO CORNINI

AMETHYST ART LIMITED

STATURA LTD

AURIGA GLOBAL SOLUTION LIMITED

STATURA LTD

BODINO UK LTD.

STATURA LTD

CLEARSPRINGS SUPPORT SERVICES LTD

MR CLAUDIO CORNINI

EMME-E GROUP LIMITED

MR CLAUDIO CORNINI

EMME-E HIGH TECH HOLDING LTD

MR CLAUDIO CORNINI

EVERGO HOLDINGS LIMITED

STATURA LTD

EXPERTISE SICES LIMITED

STATURA LTD

GRILLO AGRIGARDEN LTD

STATURA LTD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)