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Companies/09067422

Mfc Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
FC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-12-01 · No cessation recorded

Source record 184634753
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 185435393
Show 1 ceased record
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-01

Source record 185435315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MC
Appointed 2025-07-01 · 1 yr · Company Director
CorpStatura LtdCurrent secretary
Appointed 2017-03-08 · 9 yrs
+18 others
MF
Maurizio FlamminiCurrent director
Appointed 2016-05-16 · 10 yrs · Director
+2 others
GB
Giorgio BianchiCurrent director
Appointed 2015-06-10 · 11 yrs · Director
Show 5 historical appointments
CC
Claudio CorniniResigned director
Resigned 2018-02-26 · 6 yrs · Director
AA
Anthony AirsResigned director
Resigned 2015-06-10 · 1 yr · Director
FC
Francesco CostaResigned director
Resigned 2015-06-10 · 9 yrs · Director
CorpB A Directors LtdResigned director
Resigned 2014-06-03 · 1 yr
EF
Eleonora FlamminiResigned director
Resigned 2014-06-03 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active