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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Flammini, Maurizio
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Flammini, Eleonora
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Mr Dario Giordano Colombo
    Born in July 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chechile, Maximiliano Giovanni Giorgio
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cornini, Claudio
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    2018-02-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Costa, Francesco
    Director born in December 1972
    Individual (16 offsprings)
    Officer
    2015-06-10 ~ 2025-06-05
    OF - Director → CIF 0
    Mr Francesco Costa
    Born in December 1972
    Individual (16 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Airs, Anthony Stephen
    Director born in March 1953
    Individual (21 offsprings)
    Officer
    2015-06-10 ~ 2017-03-08
    OF - Director → CIF 0
  • 8
    Bianchi, Giorgio
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 9
    EMME-E GROUP LIMITED
    09053037
    38, Craven Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    STATURA LTD
    09235504
    10 Brook Street, Mayfair, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
  • 11
    T&W DIRECTORS LTD
    - now 06991424
    B&A DIRECTORS LTD - 2014-05-07
    38 Craven Street, London, England
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2014-06-03 ~ 2016-05-16
    OF - Director → CIF 0
parent relation
Company in focus

MFC HOLDING LIMITED

Period: 2014-06-03 ~ now
Company number: 09067422
Registered name
MFC HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
10,879 USD2023-01-01 ~ 2023-12-31
23,939 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
9,281 USD2023-01-01 ~ 2023-12-31
-17,117 USD2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,727 USD2023-01-01 ~ 2023-12-31
-36,023 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
28,008 USD2023-01-01 ~ 2023-12-31
18,906 USD2022-01-01 ~ 2022-12-31
Profit/Loss
28,008 USD2023-01-01 ~ 2023-12-31
18,906 USD2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,096,548 USD2023-12-31
4,096,548 USD2022-12-31
Fixed Assets
4,096,548 USD2023-12-31
4,096,548 USD2022-12-31
Debtors
18,336,653 USD2023-12-31
18,354,417 USD2022-12-31
Cash at bank and in hand
1,316 USD2023-12-31
1,318 USD2022-12-31
Current Assets
18,337,969 USD2023-12-31
18,355,735 USD2022-12-31
Creditors
Current
13,290 USD2023-12-31
32,794 USD2022-12-31
Net Current Assets/Liabilities
18,324,679 USD2023-12-31
18,322,941 USD2022-12-31
Total Assets Less Current Liabilities
22,421,227 USD2023-12-31
22,419,489 USD2022-12-31
Creditors
Non-current
17,811,605 USD2023-12-31
17,837,875 USD2022-12-31
Net Assets/Liabilities
4,609,622 USD2023-12-31
4,581,614 USD2022-12-31
Equity
Called up share capital
5,000,000 USD2023-12-31
5,000,000 USD2022-12-31
Retained earnings (accumulated losses)
-728,446 USD2023-12-31
-756,454 USD2022-12-31
Equity
4,609,622 USD2023-12-31
4,581,614 USD2022-12-31
Investments in Group Undertakings
Cost valuation
5,985,816 USD2022-12-31
Investments in Group Undertakings
4,096,148 USD2023-12-31
4,096,148 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
4,031 USD2023-12-31
4,237 USD2022-12-31
Non-current, Amounts falling due after one year
81,186 USD2023-12-31
Amounts falling due after one year, Non-current
84,700 USD2022-12-31
Debtors
Non-current
18,332,622 USD2023-12-31
18,350,180 USD2022-12-31
Other Creditors
Current
4,031 USD2023-12-31
3,700 USD2022-12-31
Accrued Liabilities
Current
9,259 USD2023-12-31
29,094 USD2022-12-31
Related profiles found in government register
  • MFC HOLDING LIMITED
    Info
    Registered number 09067422
    5th Floor 10 Brook Street, Mayfair, London W1S 1BG
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • MFC HOLDING LIMITED
    S
    Registered number 09067422
    38, Craven Street, London, England, WC2N 5NG
    Limited Company in Companies House, England & Wales
    CIF 1
  • MFC HOLDING LIMITED
    S
    Registered number 09067422
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COL LIMITED
    09682180
    38 Craven Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HDO HOLDING LIMITED
    09069845
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.