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Companies House/Covent Garden/Company profile

MCF MANAGEMENT CONSULTING AND FACTORING LIMITED

Active
08296076·incorporated 2012-11-16

MCF MANAGEMENT CONSULTING AND FACTORING LIMITED is an active UK private limited company, incorporated on 16 November 2012 at Companies House (number 08296076; OpenRegistry canonical ID GB-08296076-mcf-management-consulting-and-factoring-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 892 active companies registered in Covent Garden (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-16
Registered Address
SUITE 11,, 43 BEDFORD STREET, COVENT GARDEN, WC2E 9HA, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

MCF MANAGEMENT CONSULTING AND FACTORING LIMITED has 1 person with significant control on file:

  • Tac S.L., Transportes, Ambiente, Comercio. Notified 2023-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Dirk Ernst Dieter Simon born 1967 resident in Spain, German national. Notified 2018-07-15. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Karl-Heinz Nelles born 1953 resident in Austria, German national. Notified 2016-04-06. Ceased 2018-07-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

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