MFC.CO.UK LIMITED

Profile MFC.CO.UK LIMITED

Actual on 01.09.2020
Company name
MFC.CO.UK LIMITED
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Company number
03904202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
RIVERSIDE STADIUM, MIDDLESBROUGH, TS3 6RS
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PSC and Officers MFC.CO.UK LIMITED

Officers

(as of 07.04.2020)

BLOOM, Jeremy Robin
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: Brignell Road, England, Middlesbrough, TS2 1PS, C/O Bulkhaul Limited
Role: Secretary
GIBSON, Stephen
Status: Active
Appointed on: Monday, 27 March 2000
Correspondence address: Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOYES, David Simon
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: Middlesbrough, TS3 6RS, Riverside Stadium
Role: Secretary
LAMB, Keith
Status: Active
Appointed on: Monday, 27 March 2000
Correspondence address: Manor House Trafford Hill, Aislaby Road Eaglescliffe, Stockton On Tees, TS16 0QT
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENWOOD, Roderick Waldemar Lisle
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 10 June 2005
Correspondence address: Flat B, 19 Adamson Road, London, NW3 3HU
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
LOOSEMORE, Mark Edward
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 13 June 2008
Correspondence address: Beechwood House 2 The Beeches, Lisvane, Cardiff, CF14 0UN
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: Wales
CROKER, Andrew Peter
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Friday, 18 June 2010
Correspondence address: 1 North View, Wimbledon Common, London, SW19 4UJ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Executive
Country of residence: England
SLIPPER, Oliver Michael
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Friday, 18 June 2010
Correspondence address: 21 Princes Road, Surrey, Weybridge, KT13 9BH
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Executive
Country of residence: United Kingdom
HAMILTON FAIRLEY, Geoffrey Neil
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Friday, 22 February 2002
Correspondence address: Moor Place, Plough Lane, Hampshire, Bramshill, RG27 0RF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAGE, Alan William
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Friday, 27 November 2015
Correspondence address: Middlesbrough, TS3 6RS, Riverside Stadium
Nationality: British
Role: Secretary
DAW, Andrew St John Ian
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Monday, 07 January 2008
Correspondence address: 1 Woodland View, Studridge Lane, Speen, Buckinghamshire, Princes Risborough, HP27 0SG
Nationality: British
Role: Secretary
Occupation: Accountant
TRAVERS SMITH LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Monday, 27 March 2000
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Monday, 27 March 2000
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Monday, 27 March 2000
Correspondence address: 10 Snow Hill, London, EC1A 2AL
Role: Nominee Director
GREGG, John Francis
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Tuesday, 01 July 2003
Correspondence address: 411 Silvermoss Drive, America, Florida 32963, Vero Beach
Nationality: American
Date of birth: December 1963
Role: Director
Occupation: Director
PAGE, Robert Hoyles
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Tuesday, 01 July 2003
Correspondence address: 88 Elmwood Crescent, Bedfordshire, Luton, LU2 7HZ
Nationality: British
Role: Secretary
MEASHAM, Andrew Robert
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Tuesday, 10 June 2003
Correspondence address: Strath Spey, Daws Lea, Buckinghamshire, High Wycombe, HP11 1QF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
SYKES, Jonathan Hugh
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Tuesday, 10 June 2003
Correspondence address: 20 Denton Road, East Twickenham, London, TW1 2HQ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
SCHMITZ, Robert Allen
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Wednesday, 01 August 2007
Correspondence address: 34 Seville Avenue, Rye, United States, 10580, New York
Nationality: Usa
Date of birth: January 1941
Role: Director
Occupation: Director
JAMES, Michael Richard
Status: Not active
Appointed on: Wednesday, 17 June 2015
Resigned on: Wednesday, 15 November 2017
Correspondence address: Middlesbrough, TS3 6RS, Riverside Stadium
Role: Secretary
HOYLES PAGE, Robert
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Wednesday, 15 October 2003
Correspondence address: 88 Elmwood Crescent, Bedfordshire, Luton, LU2 7HZ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
SURTEES, David William
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Wednesday, 18 August 2010
Correspondence address: 66 Canford Road, London, SW11 6PD
Role: Secretary
FRASER, Stuart Austin
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Wednesday, 27 February 2002
Correspondence address: Little Rock, Corseley Road Groombridge, Kent, Tunbridge Wells, TN3 9PH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Middlesbrough Football & Athletic Club (1986) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesbrough, Riverside Stadium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesbrough, Riverside Stadium
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control