Mc Gfs Holding Company Limited

07748771

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH

Incorporated 22/08/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Shinji Konishi

director · Since 30/06/2025

DIRECTOR

JAPANESE · UNITED KINGDOM

Also on 3 other boards

Joost Marc Talloen

director · Since 30/06/2025

DIRECTOR

BELGIAN · BELGIUM

Mr Richard John Fitter

director · Since 01/05/2026

BRITISH · ENGLAND

Mr Fei Teng

director · Since 14/08/2026

CHINESE · JAPAN

Former

Mr Shumpei Ikoma

director · Resigned 14/08/2026

Persons with Significant Control

Mc Gfs Participation Company Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 07748612 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 28/03/2012Registered 05/04/2012

charge

outstanding

DONG NATURGAS A/S

Created 01/11/2011Registered 09/11/2011