opendata.bot
Company number
12503099

MCF GROUP HOLDINGS LIMITED

Officer · BARCIA, Michael Gregory and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCF GROUP HOLDINGS LIMITED
Company number
12503099
Registered office
UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF, UNITED KINGDOM · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

BARCIA, Michael Gregory
director
Appointed 06/03/2020
Active
CHEALES, Kelly Kay
director
Appointed 06/03/2020
Active
METTAM, Philip Johnathan
director
Appointed 06/03/2020
Active
SUNAR, Prabin
director
Appointed 22/05/2026
Active
THOMPSON, Darren Lee
director
Appointed 06/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mcf Corporate Trustee Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/03/2020
Mr Daniel Joseph Kirtley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2020
Mr Philip Johnathan Mettam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/08/2023
Phillip Johnathan Mettam
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/03/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Johnathan Mettam
born 02/1988 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/08/2023 Controls 2 companies
Mcf Corporate Trustee Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 09/08/2023
Mr Daniel Joseph Kirtley
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2020 Controls 3 companies
Phillip Johnathan Mettam
born 02/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2020

Serving officers

BARCIA, Michael Gregory
director Appointed 06/03/2020
CHEALES, Kelly Kay
director Appointed 06/03/2020
METTAM, Philip Johnathan
director Appointed 06/03/2020
SUNAR, Prabin
director Appointed 22/05/2026
THOMPSON, Darren Lee
director Appointed 06/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2026 Director appointed — SUNAR, Prabin
09/08/2023 Person with significant control ceased Mcf Corporate Trustee Limited —
09/08/2023 Person with significant control added — Mr Philip Johnathan Mettam
28/10/2020 Director resigned KIRTLEY, Daniel Joseph —
10/03/2020 Person with significant control ceased Phillip Johnathan Mettam —
10/03/2020 Person with significant control ceased Mr Daniel Joseph Kirtley —
10/03/2020 Person with significant control added — Mcf Corporate Trustee Limited
06/03/2020 Person with significant control added — Phillip Johnathan Mettam
06/03/2020 Person with significant control added — Mr Daniel Joseph Kirtley
06/03/2020 Director appointed — KIRTLEY, Daniel Joseph
06/03/2020 Director appointed — THOMPSON, Darren Lee
06/03/2020 Director appointed — METTAM, Philip Johnathan
06/03/2020 Director appointed — CHEALES, Kelly Kay
06/03/2020 Director appointed — BARCIA, Michael Gregory

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,223 4,223
Net assets 3,134
▲ 6.2%
 2,950
Employees (avg) 4 4

Documents for MCF GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MCF GROUP HOLDINGS LIMITED?▾
According to the official registry, the company number of MCF GROUP HOLDINGS LIMITED is 12503099.
Where is MCF GROUP HOLDINGS LIMITED registered?▾
The registered office is UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF, UNITED KINGDOM.
Who runs MCF GROUP HOLDINGS LIMITED?▾
BARCIA, Michael Gregory is listed among the officers of MCF GROUP HOLDINGS LIMITED.
What is the SIC code of MCF GROUP HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MCF GROUP HOLDINGS LIMITED?▾
Mcf Corporate Trustee Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MCF GROUP HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MCF GROUP HOLDINGS LIMITED (12503099)

MCF GROUP HOLDINGS LIMITED is a private limited company incorporated on 6 March 2020 and registered in the United Kingdom under company number 12503099. Its registered office is at UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9DF, UNITED KINGDOM. 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 2025. 6 active officers are on record , and the person with significant control is Mcf Corporate Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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