MF UK FC Limited

Active08032145 Private limited company
Incorporated
16 April 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
American
Born July 1984 (42)
Director · Appointed 17 April 2026
British
Born May 1981 (45)
Hudson, David James
Secretary · Appointed 22 September 2014
Director · Appointed 22 September 2014
British
Born October 1966 (60)
Corporate Director · Appointed 22 September 2014
Officer history (6 former)
25 June 2026
Appointed Rogosich, Robert Zvonimir as Director
17 April 2026
Resigned Allison, Simon Thomas as Director
17 April 2026
Appointed Adler, Claire Louise as Director
22 September 2014
Resigned Walder, Stephen as Secretary
22 September 2014
Resigned Russo, Cynthia as Director
22 September 2014
Appointed Allison, Simon Thomas as Director
22 September 2014
Appointed Hudson, David James as Director
22 September 2014
Appointed Oracle Corporation Nominees Limited as Corporate Director
22 September 2014
Appointed Hudson, David James as Secretary
22 September 2014
Resigned Ward, Frank Peter as Director
22 September 2014
Resigned Niroomand, Kaweh as Director
22 September 2014
Resigned Walder, Stephen as Director
16 April 2012
Appointed Walder, Stephen as Secretary
16 April 2012
Appointed Walder, Stephen as Director
16 April 2012
Appointed Russo, Cynthia as Director
16 April 2012
Appointed Ward, Frank Peter as Director
16 April 2012
Appointed Niroomand, Kaweh as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01782505
Former controllers (1)
20 April 2017
Ceased Oracle Corporation — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Oracle Corporation UK Limited Owns 75–100% of shares
MF UK FC Limited This company Owns 75–100% of shares
Torex Retail Holdings Limited Owns 75–100% of shares
Oracle Corporation Nominees Limited Owns 25–50% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director
27 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
15 April 2026Confirmation statement with no updates13 April 2026
24 February 2026Full accounts30 June 2025
Show all 53 filings

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