MC GFS INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MC GFS INVESTMENT COMPANY LIMITED
COMPANY NUMBER
07748749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
22/08/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0AN
25 North Row
London
W1K 6DJ
27 Bush Ln
London
EC4R 0AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MC GFS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MC GFS INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Tomonori Ishiguro (928844033) has left the board |
| 19/09/2024 | New Board Member Toshihiro Oki (932722664) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MC GFS INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MC GFS INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MC GFS INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 11 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/10/2021 - Present (3 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFS RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| MC GFS PARTICIPATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| MC GFS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MC GFS INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Tomonori Ishiguro (928844033) has left the board |
| 19/09/2024 | New Board Member Toshihiro Oki (932722664) Appointed |
| 27/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Tomohiro Saito (931335898) has left the board |
| 24/07/2024 | New Board Member Shumpei Ikoma (932535608) Appointed |
| 15/11/2023 | New Accounts filed |
| 13/09/2023 | Yu Kimura (928677345) has left the board |
| 13/09/2023 | New Board Member Tomohiro Saito (931335898) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 16/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Tomonori Ishiguro (928844033) Appointed |
| 20/10/2021 | New Board Member Tomonori Ishiguro (928844035) Appointed |
| 20/10/2021 | Toshihiro Oki (925933629) has left the board |
| 11/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 03/11/2020 | Takeo Kitamura (925443859) has left the board |
| 03/11/2020 | New Board Member Kenichi Kitamura (927599809) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Toshihiro Oki (925933629) Appointed |
| 21/06/2019 | Akira Hirano (925443873) has left the board |
| 11/03/2019 | Ken Matsuda (925230824) has left the board |
| 11/03/2019 | New Board Member Ken Matsuda (925581045) Appointed |
| 23/01/2019 | New Board Member Akira Hirano (925443873) Appointed |
| 23/01/2019 | New Board Member Takeo Kitamura (925443859) Appointed |
| 22/01/2019 | Change in Reg. Office |
| 22/01/2019 | Oliver Matthew Brighton (922829305) has left the board |
| 22/01/2019 | Hiroyuki Sawada (912059787) has left the board |
| 22/01/2019 | Ryo Kimura (920715462) has left the board |
| 22/01/2019 | New Board Member Ken Matsuda (925230824) Appointed |
| 14/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Oliver Matthew Brighton (922829305) Appointed |
| 12/04/2017 | Hiroshi Tachigami (916249214) has left the board |
| 18/12/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 18/04/2016 | Yoji Matsuura (919681607) has left the board |
| 18/04/2016 | New Board Member Ryo Kimura (920715462) Appointed |
| 20/10/2015 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 01/09/2015 | Akira Shirota (919662849) has left the board |
| 01/09/2015 | New Board Member Yoji Matsuura (919681607) Appointed |
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