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Companies/06898860

Mcfl Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-10-01 · No cessation recorded

Source record 181683613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 5 historical
TT
Thomas ThomsonCurrent director
Appointed 2014-12-04 · 11 yrs · Finance Director
+7 others
AL
Adam LeighCurrent director
Appointed 2014-12-04 · 11 yrs · Marketing Director
+6 others
AB
Alistair BrewCurrent director
Appointed 2014-12-04 · 11 yrs · Investment Director
+4 others
MB
Michael BennettCurrent director
Appointed 2014-12-04 · 11 yrs · Alternate Director
+7 others
MB
Maurice BennettCurrent director
Appointed 2014-12-04 · 11 yrs · Director And Company Secretary
+11 others
MB
Michael BennettCurrent secretary
Appointed 2013-05-23 · 13 yrs
+1 other
MB
Maurice BennettCurrent secretary
Appointed 2013-05-23 · 13 yrs
+1 other
MH
Maurice HelfgottCurrent director
Appointed 2009-05-07 · 17 yrs · Director
+8 others
TC
Timothy CooperCurrent director
Appointed 2009-05-07 · 17 yrs · Director
+22 others
Show 5 historical appointments
CW
Christopher WebsterResigned secretary
Resigned 2017-03-06 · 3 yrs
CW
Christopher WebsterResigned director
Resigned 2017-02-27 · 3 yrs · Company Director
GS
Gavin SaundersResigned director
Resigned 2014-12-04 · 2 yrs · Finance Director
GS
Gavin SaundersResigned secretary
Resigned 2014-05-22 · 2 yrs
TC
Timothy CooperResigned secretary
Resigned 2009-05-07 · 5 yrs

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active