MC GFS HOLDING COMPANY LIMITED
Company details
- Registered name
- MC GFS HOLDING COMPANY LIMITED
- Company number
- 07748771
- Registered office
- MYO, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 August 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Sept 2026
- Confirmation statement — last
- 22 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 September 2026 (5 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Director resigned | IKOMA, Shumpei | — |
| 14/08/2026 | Director appointed | — | TENG, Fei |
| 01/05/2026 | Director appointed | — | FITTER, Richard John |
| 30/06/2025 | Director resigned | OKI, Toshihiro | — |
| 30/06/2025 | Director resigned | MATSUDA, Ken | — |
| 30/06/2025 | Director appointed | — | TALLOEN, Joost Marc |
| 30/06/2025 | Director appointed | — | KONISHI, Shinji |
| 16/09/2024 | Director resigned | ISHIGURO, Tomonori | — |
| 16/09/2024 | Director appointed | — | OKI, Toshihiro |
| 11/07/2024 | Director resigned | SAITO, Tomohiro | — |
| 11/07/2024 | Director appointed | — | IKOMA, Shumpei |
| 29/08/2023 | Director resigned | KIMURA, Yu | — |
| 29/08/2023 | Director appointed | — | SAITO, Tomohiro |
| 31/07/2023 | Corporate-secretary resigned | HACKWOOD SECRETARIES LIMITED | — |
| 16/10/2021 | Director resigned | OKI, Toshihiro | — |
| 16/10/2021 | Director appointed | — | ISHIGURO, Tomonori |
| 31/08/2021 | Director resigned | KITAMURA, Kenichi | — |
| 31/08/2021 | Director appointed | — | KIMURA, Yu |
| 30/10/2020 | Director resigned | KITAMURA, Takeo | — |
| 30/10/2020 | Director appointed | — | KITAMURA, Kenichi |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MC GFS HOLDING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MC GFS HOLDING COMPANY LIMITED (07748771)
MC GFS HOLDING COMPANY LIMITED is a private limited company incorporated on 22 August 2011 and registered in the United Kingdom under company number 07748771. Its registered office is at MYO, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Mc Gfs Participation Company Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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