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All Information about:

                        
Name

MC GFS Holding Company Limited

Address
89 Spa Road
London
SE16 3SG
VAT ID no VAT ID available
Company No. 07748771 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mc Gfs Participation Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07748612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ikoma, Shumpei Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/07/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese
    Matsuda, Ken London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Oki, Toshihiro 2-5-1 Nihonbashi, Chuo-Ku, Japan Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Ishiguro, Tomonori London, United Kingdom Status: Ceased Notified: 16/10/2021 Ceased: 16/09/2024 Date of Birth: 04/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Kimura, Yu 8 Finsbury Circus, London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 29/08/2023 Date of Birth: 09/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Saito, Tomohiro Otemachi 1-Chome, Chiyodaku, Tokyo, Japan Status: Ceased Notified: 29/08/2023 Ceased: 11/07/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag MC GFS Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07748749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors