Mfmac Co 502 Ltd

SC852892

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O JOHNSTON CARMICHAEL, GLASGOW, G2 2ND

Incorporated 19/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Nico Carlo Simeone

director · Since 19/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mrs Valentina Laura Simeone

director · Since 19/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Vvs Investments Limited

75–100% shares

75–100% votes

Appoint directors

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Reg: Sc607552 · United Kingdom · Uk Private Limited Company

Notified 19/06/2025

Charges4 outstanding

Charge

outstanding

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/06/2025Registered 08/07/2025

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 08/07/2025

Charge

outstanding

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/06/2025Registered 03/07/2025

Charge

outstanding

TC LOANS LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 03/07/2025