MCF Management Consulting and Factoring Limited

ActiveAccounts overdue Confirmation statement overdue 08296076 Private limited company
Incorporated
16 November 2012 (13 years)
Industry
Dormant Company (99999)
Directors
Karl-Heinz Nelles
Controlled by
Tac S.L., Transportes, Ambiente, Comercio
Accounts type
Dormant
Region
Greater London
Address
Suite 11
43 Bedford Street
Covent Garden
WC2E 9HA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
30 July 2026 (overdue)
Last conf. stmt
16 July 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Nelles, Karl-Heinz
Director · Appointed 16 November 2012
German
Born January 1953 (73)

Ownership 1 active

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

Tac S.L., Transportes, Ambiente, Comercio
Corporate entity · Notified 1 January 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Spanish Limited Liability Company
Former controllers (2)
31 December 2022
Ceased Dirk Ernst Dieter Simon — Owns 75–100% of shares (as a firm)
15 July 2018
Ceased Karl-Heinz Nelles — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 £1,000 £1,000
Balance sheet detail
20242023
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2025Accounts for a dormant company31 December 2024
23 July 2025Confirmation statement with no updates16 July 2025
4 September 2024Accounts for a dormant company31 December 2023
19 July 2024Confirmation statement with no updates16 July 2024
8 November 2023Notification of a person with significant control
Show all recent filings

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