Mf Global Holdings Overseas Limited

DataGardener
live
Small

Mf Global Holdings Overseas Limited

06004687•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/11/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mf Global Holdings Overseas Limited (06004687) is a private limited with share capital incorporated on 21/11/2006 (19 years old) and registered in london, SW1H0BL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/11/2006
SW1H0BL

Financial Overview

Total Assets

£5.51M

Liabilities

£25.43M

Net Assets

£-19.92M

Est. Turnover

£340.0K

AI Estimated
Unreported
Cash

£45.8K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

1
L
laurie ferber podolsky
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Capital Cancellation Shares
Category:Capital
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Restoration Order Of Court
Category:Restoration
Date:15-08-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:07-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Auditors Resignation Company
Category:Auditors
Date:07-02-2013
Miscellaneous
Category:Miscellaneous
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2012
Termination Secretary Company With Name
Category:Officers
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Memorandum Articles
Category:Incorporation
Date:29-03-2011
Legacy
Category:Capital
Date:29-03-2011
Legacy
Category:Insolvency
Date:29-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Capital Allotment Shares
Category:Capital
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Capital Allotment Shares
Category:Capital
Date:21-12-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

50 Broadway, London, SW1H0BLRegistered

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL