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Companies House/Margate/Company profile

MFC INVESTMENTS LIMITED

Active
11659445·incorporated 2018-11-05

MFC INVESTMENTS LIMITED is an active UK private limited company, incorporated on 5 November 2018 at Companies House (number 11659445; OpenRegistry canonical ID GB-11659445-mfc-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,914 active companies registered in Margate, Kent (postcode CT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-05
Registered Address
MARGATE FOOTBALL CLUB, HARTSDOWN ROAD, MARGATE, KENT, CT9 5QZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

MFC INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Evgueni Dogot born 1970 resident in Singapore, Canadian national. Notified 2019-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Deny Philip Wilson born 1981 resident in England, British national. Notified 2018-11-05. Ceased 2019-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Margate: