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.

Parent entities and officers
Active 6
  • 1
    Mr Dario Giordano Colombo
    Born in June 1958
    Individual (7 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
  • 2
    Costa, Francesco
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Bianchi, Giorgio
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Flammini, Maurizio
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 5
    38, Craven Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    156,398 USD2024-03-31
    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
  • 6
    17, Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    3,792,902 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Airs, Anthony Stephen
    Director born in February 1953
    Individual
    Officer
    2015-06-10 ~ 2017-03-08
    OF - Director → CIF 0
  • 2
    Flammini, Eleonora
    Director born in September 1984
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Cornini, Claudio
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2018-02-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    B&A DIRECTORS LTD - 2014-05-07
    38 Craven Street, London, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-03 ~ 2016-05-16
    PE - Director → CIF 0
parent relation
Company in focus

MFC HOLDING LIMITED

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
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
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2014-06-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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
Active 1
  • 71-75 Shelton Street, Covent Garden, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,630,947 USD2023-12-31
    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
Ceased 1
  • 38 Craven Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ 2016-09-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.