Bidco MCFS Limited

Dissolved11035221 Private limited company
Incorporated
27 October 2017
Industry
Financial management (70221)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
2 Queen Anne's Gate Buildings
22 Dartmouth Street
London
SW1H 9BP

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Officer history (5 former)
27 October 2022
Resigned Bobkova, Ksenia as Secretary
21 December 2020
Appointed Rybak, Taras as Director
21 December 2020
Resigned Ilinskaia, Alexandra, Ms. as Director
1 July 2019
Appointed Ilinskaia, Alexandra, Ms. as Director
1 July 2019
Resigned Stepanenko, Alexander as Director
17 December 2018
Resigned Hayden, John Michael as Director
7 December 2017
Appointed Stepanenko, Alexander as Director
7 December 2017
Resigned Poloskov, Pavel as Director
27 October 2017
Appointed Poloskov, Pavel as Director
27 October 2017
Appointed Hayden, John Michael as Director
27 October 2017
Appointed Bobkova, Ksenia as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 09124855

Holdings 1

Companies where Bidco MCFS Limited is registered as a person with significant control

Status not confirmed

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Loyal North Holdings Limited Owns 75–100% of shares
Loyal North PLC Owns 75–100% of shares
Bidco GPFM Limited Owns 75–100% of shares
Bidco HDW Limited Owns 75–100% of shares
Bidco LFS Limited Owns 75–100% of shares
Bidco MCFS Limited This company DissolvedOwns 75–100% of shares
Bidco ML Limited Owns 75–100% of shares
Fusion Asset Management LLP Holds 25–50% of voting rights
Justfa Technology Limited Owns 75–100% of shares
Loyal North Estate Planning Services Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · small accounts

Net Assets
(£1,331)

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 £31 (£203) (£713) £2,648 (£1,331)
Balance sheet detail
20242023202220212020
Fixed Assets£4,000£4,000£4,000£4,000£4,000
Current Assets£0£81,115£175,858
Creditors (< 1 year)£5,331£1,352£4,713£85,318£0
Creditors (> 1 year)£0£0£0£179,827
Net Current Assets(£5,331)(£1,352)(£4,713)(£4,203)£175,858
Net Assets(£1,331)£2,648(£713)(£203)£31
Shareholder Funds(£1,331)£2,648(£713)(£203)£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates26 October 20253
19 February 2025Accounts for a small company31 May 2024
28 October 2024Confirmation statement with no updates26 October 20243
6 November 2023Confirmation statement with no updates26 October 20233
28 September 2023Micro company accounts31 May 2023
Show all recent filings

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