Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
MC GFS Participation Company Limited
- Incorporated
- 22 August 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fei TengJoost Marc Talloen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- MyoOne New ChangeLondonEC4M 9AF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Teng, Fei
Director · Appointed 14 August 2026
Chinese
Born May 1984 (42)
Director · Appointed 1 May 2026
British
Born December 1980 (45)
Talloen, Joost Marc
Director · Appointed 30 June 2025
Belgian
Born April 1983 (43)
Director · Appointed 30 June 2025
Japanese
Born July 1981 (45)
Officer history (20 former)
14 August 2026
Appointed Teng, Fei as Director
14 August 2026
1 May 2026
30 June 2025
Appointed Talloen, Joost Marc as Director
30 June 2025
30 June 2025
Resigned Oki, Toshihiro as Director
30 June 2025
16 September 2024
Appointed Oki, Toshihiro as Director
16 September 2024
11 July 2024
11 July 2024
29 August 2023
29 August 2023
31 July 2023
16 October 2021
16 October 2021
31 August 2021
31 August 2021
30 October 2020
30 October 2020
1 June 2019
31 May 2019
15 January 2019
15 January 2019
15 January 2019
15 January 2019
15 January 2019
15 January 2019
31 March 2017
31 March 2017
31 March 2016
31 March 2016
14 August 2015
14 August 2015
1 April 2015
31 March 2015
1 April 2014
31 March 2014
15 March 2012
22 August 2011
22 August 2011
22 August 2011
22 August 2011
22 August 2011
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. 07748382
Holdings 1
Companies where MC GFS Participation Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Insolvency filing | |||
| 28 September 2026 | Statement of capital | |||
| 28 September 2026 | Share capital filing | |||
| 28 September 2026 | Resolutions | |||
| 7 September 2026 | Confirmation statement with no updates | 22 August 2026 |
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