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 2
  • 1
    Wilson, Deny Philip
    General Manager born in December 1981
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Evgueni Dogot
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Deny Philip Wilson
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2018-11-05 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Day, Ryan Lee
    Company Director born in August 1990
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

MFC INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
439,346 GBP2023-11-30
439,656 GBP2022-11-30
Current Assets
748,048 GBP2023-11-30
310,997 GBP2022-11-30
Creditors
Current
-1,131,391 GBP2023-11-30
-686,745 GBP2022-11-30
Net Current Assets/Liabilities
-383,343 GBP2023-11-30
-367,765 GBP2022-11-30
Total Assets Less Current Liabilities
56,003 GBP2023-11-30
71,891 GBP2022-11-30
Creditors
Non-current
-3,893 GBP2023-11-30
-6,238 GBP2022-11-30
Accrued Liabilities/Deferred Income
-2,634 GBP2023-11-30
-2,484 GBP2022-11-30
Net Assets/Liabilities
49,476 GBP2023-11-30
63,169 GBP2022-11-30
Equity
49,476 GBP2023-11-30
63,169 GBP2022-11-30

  • MFC INVESTMENTS LIMITED
    Info
    Registered number 11659445
    Margate Football Club, Hartsdown Road, Margate, Kent CT9 5QZ
    Private Limited Company incorporated on 2018-11-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.