MCF Commercial Limited

Active06278481 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
Shoo 344 Limited (until 3 September 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Remenham House
Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
12 November 2024
Resigned Crossley, Stuart James as Director
3 September 2022
Resigned Armstrong, Robin William Alexander as Secretary
2 September 2021
Appointed Vaughan-Lee, Charles Hanning as Director
2 September 2021
Appointed Armstrong, Robin William Alexander as Secretary
31 August 2021
Resigned Martin, Christopher Giles as Director
31 August 2021
Resigned Martin, Christopher Giles as Secretary
1 May 2012
Appointed Ayres, Christopher Robert as Director
8 June 2010
Resigned Funnell, Simon Kennedy as Director
3 September 2007
Appointed Martin, Christopher Giles as Director
3 September 2007
Appointed Martin, Christopher Giles as Secretary
3 September 2007
Appointed Crossley, Stuart James as Director
3 September 2007
Appointed Funnell, Simon Kennedy as Director
3 September 2007
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
3 September 2007
Resigned Shoosmiths Directors Limited as Corporate Director
13 June 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
13 June 2007
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6278449

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Comland Group Limited Owns 75–100% of shares
MCF Commercial Limited This company Owns 75–100% of shares
Carlos Developments Limited Owns 75–100% of shares
Comland Commercial Limited Owns 75–100% of shares
Comland Wessex Limited Owns 75–100% of shares
Denmark Court (Wokingham) Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates13 June 2026
12 November 2025Full accounts31 March 2025
16 June 2025Confirmation statement with no updates13 June 2025
26 November 2024Termination of appointment of a director
23 October 2024Full accounts31 March 2024
Show all 73 filings

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