Ltd Facts The UK company register, as filed

Register entry · No. 07748749

MC GFS INVESTMENT COMPANY LIMITED

Active Private Limited Company Incorporated 22 Aug 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MYO, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF

    As filed with Companies House.

  2. Nature of business

    • 35140 Trade of electricity

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MC GFS INVESTMENT COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Joost Marc Talloen Director Director 30 Jun 2025 — April 1983 Belgian · Belgium
Shinji Konishi Director Director 30 Jun 2025 — July 1981 Japanese · United Kingdom
Richard John Fitter Director 1 May 2026 — December 1980 British · England
Fei Teng Director 14 Aug 2026 — May 1984 Chinese · Japan

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mc Gfs Holding Company Limited company · 07748771 · United Kingdom (England & Wales) Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MC GFS INVESTMENT COMPANY LIMITED still trading?

The register shows MC GFS INVESTMENT COMPANY LIMITED as active.

What does MC GFS INVESTMENT COMPANY LIMITED do?

It files the industry code 35140 (Trade of electricity).

When was MC GFS INVESTMENT COMPANY LIMITED set up?

It was incorporated on 22 August 2011.

When are MC GFS INVESTMENT COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MC GFS INVESTMENT COMPANY LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs MC GFS INVESTMENT COMPANY LIMITED?

MC GFS INVESTMENT COMPANY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (35140), active, set up around the same time. More in this industry →

  1. 07868018 WIRED AND WONDERFUL (UK) LTD Active Private Limited Company Inc. 1 Dec 2011 35140 · Trade of electricity
  2. 07851984 H & P ELECTRICAL CONTRACTORS LTD Active Private Limited Company Inc. 17 Nov 2011 35140 · Trade of electricity
  3. 07833497 D&P ELECTRICAL (ABERSOCH) LIMITED Active Private Limited Company Inc. 3 Nov 2011 35140 · Trade of electricity
  4. 07831108 SBB BUILD & ELECTRICAL PROJECTS LIMITED Active Private Limited Company Inc. 1 Nov 2011 35140 · Trade of electricity
  5. 07796327 ENERGYWISE COMMERCIAL LIMITED Active Private Limited Company Inc. 4 Oct 2011 35140 · Trade of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House