Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
MFC Holding Limited
- Incorporated
- 3 June 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Maximiliano Giovanni Giorgio ChechileMaurizio FlamminiGiorgio Bianchi
- Owned by
- Francesco Costa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 10 Brook StreetMayfairLondonW1S 1BG
Officers 4 active
Officer details are public data from the Companies House register.
Chechile, Maximiliano Giovanni Giorgio
Director · Appointed 1 July 2025
Italian
Born June 1970 (56)
Corporate Secretary · Appointed 8 March 2017
Flammini, Maurizio
Director · Appointed 16 May 2016
Italian
Born November 1949
Bianchi, Giorgio
Director · Appointed 10 June 2015
Italian
Born October 1983 (43)
Officer history (5 former)
1 July 2025
Appointed Chechile, Maximiliano Giovanni Giorgio as Director
5 June 2025
31 December 2024
26 February 2018
8 March 2017
8 March 2017
16 May 2016
Appointed Flammini, Maurizio as Director
16 May 2016
10 June 2015
Appointed Bianchi, Giorgio as Director
10 June 2015
10 June 2015
10 June 2015
3 June 2014
3 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born November 1972
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09053037
Former controllers (1)
1 December 2025
Ceased Dario Giordano Colombo — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Emme-E High Tech Holding Ltd Owns 75–100% of shares
MFC Holding Limited This company Owns 25–50% of shares
Hdo Holding Limited Owns 75–100% of shares
World Mse Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,618,863
- Cash
- £2,269
- Debt Ratio
- 80%
- Current Ratio
- 2531.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,096,548 | £4,096,548 | USD 4,096,548 | USD 4,096,548 | USD 4,123,080 | |
| Current Assets | £19,192,142 | £18,337,969 | USD 18,380,962 | USD 18,373,690 | USD 18,319,328 | |
| Debtors | £19,189,873 | £18,336,653 | USD 18,379,907 | USD 18,370,222 | USD 18,317,098 | |
| Cash | £2,269 | £1,316 | USD 1,055 | USD 3,468 | USD 2,230 | |
| Creditors (< 1 year) | £7,582 | £13,290 | £32,794 | USD 46,051 | USD 37,380 | USD 29,186 |
| Creditors (> 1 year) | £18,662,245 | £17,811,605 | £17,837,875 | USD 17,868,751 | USD 17,855,398 | USD 17,797,751 |
| Net Current Assets | £19,184,560 | £18,324,679 | USD 18,334,911 | USD 18,336,310 | USD 18,290,142 | |
| Net Assets | £4,618,863 | £4,609,622 | USD 4,562,708 | USD 4,577,460 | USD 4,615,471 | |
| Shareholder Funds | £4,618,863 | £4,609,622 | USD 4,562,708 | USD 4,577,460 | USD 4,615,471 | |
| Turnover | £0 | |||||
| Admin Expenses | £10,879 | |||||
| Operating Profit | £9,281 | |||||
| Profit Before Tax | £28,008 | |||||
| Tax | £0 | |||||
| Profit for Period | £28,008 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 17 March 2026 | Registered office address changed | |||
| 17 March 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed |
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