M.F.C. International Ltd was setup in 1959, it's status is listed as "Active". M.F.C. International Ltd has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIBIC, Ales | 11 December 2018 | - | 1 |
| JONES, David Bernard | N/A | 09 September 1998 | 1 |
| JONES, Philip | 10 September 1998 | 14 October 2010 | 1 |
| WILLEY, Stanley, Dr | 03 September 2007 | 04 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARMAN, Francesca Gail Stewart | 15 December 2010 | 28 June 2013 | 1 |
| RICHARDS, Beryl | N/A | 25 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CH01 - Change of particulars for director | 12 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 22 November 2017 | |
| RESOLUTIONS - N/A | 01 September 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| MR01 - N/A | 03 July 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AA01 - Change of accounting reference date | 30 January 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AA01 - Change of accounting reference date | 29 January 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| MR01 - N/A | 12 December 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| TM02 - Termination of appointment of secretary | 10 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| AA01 - Change of accounting reference date | 09 July 2013 | |
| AUD - Auditor's letter of resignation | 09 July 2013 | |
| AUD - Auditor's letter of resignation | 09 July 2013 | |
| AD01 - Change of registered office address | 03 July 2013 | |
| MR04 - N/A | 26 June 2013 | |
| MR04 - N/A | 18 June 2013 | |
| MR04 - N/A | 18 June 2013 | |
| MR04 - N/A | 18 June 2013 | |
| MR04 - N/A | 18 June 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| CH03 - Change of particulars for secretary | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP03 - Appointment of secretary | 14 January 2011 | |
| TM02 - Termination of appointment of secretary | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 395 - Particulars of a mortgage or charge | 31 March 2009 | |
| RESOLUTIONS - N/A | 21 March 2009 | |
| RESOLUTIONS - N/A | 21 March 2009 | |
| RESOLUTIONS - N/A | 21 March 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 March 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| RESOLUTIONS - N/A | 08 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| 225 - Change of Accounting Reference Date | 08 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 05 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| AUD - Auditor's letter of resignation | 04 July 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| RESOLUTIONS - N/A | 18 January 2002 | |
| RESOLUTIONS - N/A | 18 January 2002 | |
| RESOLUTIONS - N/A | 18 January 2002 | |
| RESOLUTIONS - N/A | 18 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 19 July 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| AA - Annual Accounts | 30 July 1993 | |
| 363s - Annual Return | 30 March 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| 363s - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 18 September 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 29 August 1990 | |
| 363 - Annual Return | 13 March 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 363 - Annual Return | 21 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 December 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| 288 - N/A | 13 October 1988 | |
| 287 - Change in situation or address of Registered Office | 23 August 1988 | |
| 363 - Annual Return | 23 August 1988 | |
| 288 - N/A | 28 October 1987 | |
| 395 - Particulars of a mortgage or charge | 19 October 1987 | |
| 288 - N/A | 13 October 1987 | |
| 288 - N/A | 11 April 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 363 - Annual Return | 20 November 1986 | |
| 287 - Change in situation or address of Registered Office | 10 November 1986 | |
| 288 - N/A | 04 October 1986 | |
| 288 - N/A | 02 October 1986 | |
| NEWINC - New incorporation documents | 17 December 1959 | |
| NEWINC - New incorporation documents | 17 December 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2014 | Outstanding |
N/A |
| A registered charge | 09 December 2013 | Outstanding |
N/A |
| Charge of deposit | 27 March 2009 | Fully Satisfied |
N/A |
| Debenture | 24 March 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 10 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 26 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 26 July 2005 | Fully Satisfied |
N/A |
| Debenture | 26 July 2005 | Fully Satisfied |
N/A |
| Debenture | 08 October 1987 | Fully Satisfied |
N/A |
