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MCF - CONCIERGE AND HOUSEKEEPING SERVICES LTD Active

Company Number

12860223

Incorporation Date

2020-09-07

Registered Office Address

12860223 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
FERNANDEZ, Maria	Director	2023-10-01	N/A	Citizen Of The Dominican Republic / French Guiana
DUARTE, Antonio Valente Silva Duarte	Secretary	2022-01-01	N/A	N/A
FALCAO TORRES VALENTE DUARTE, Diogo	Secretary	2020-09-07	N/A	N/A
FALCAO TORRES VALENTE DUARTE, Diogo	Director	2020-09-07	N/A	Portuguese / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Maria Fernandez	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent	2023-10-01
Mr Diogo Falcao Torres Valente Duarte	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2020-09-07

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Maria Fernandez (PSC)	75 To 100 Percent	Ordinary (GBP)	2023-10-01
Mr Diogo Falcao Torres Valente Duarte (PSC)	75 To 100 Percent	Ordinary (GBP)	2020-09-07

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-02-20
Average Number of Employees	N/A	2025-02-20
Latest Accounts Filed	Accounts with accounts type dormant	2025-02-20
Account Statement Type	Dormant	N/A
Next Period End Date	2024-12-31	N/A
Next Accounts Due Date	2025-09-30	N/A
Accounts Overdue Status	Yes (Overdue)	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-21	Dissolution	Dissolved compulsory strike off suspended
2026-03-03	Gazette	Gazette notice compulsory
2025-12-01	Address	Default companies house service address applied psc
2025-12-01	Address	Default companies house service address applied officer
2025-12-01	Address	Default companies house registered office address applied
2025-02-22	Gazette	Gazette filings brought up to date
2025-02-21	Confirmation Statement	Second filing of confirmation statement with made up date
2025-02-21	Change Of Name	Certificate change of name company
2025-02-20	Confirmation Statement	Confirmation statement with updates
2025-02-20	Persons With Significant Control	Notification of a person with significant control
2025-02-20	Officers	Appoint person director company with name date
2025-02-20	Address	Change registered office address company with date old address new address
2025-02-20	Persons With Significant Control	Cessation of a person with significant control
2025-02-20	Officers	Termination director company with name termination date
2025-02-20	Officers	Termination secretary company with name termination date
2025-02-20	Officers	Termination secretary company with name termination date
2025-02-20	Accounts	Accounts with accounts type dormant
2025-02-19	Accounts	Change account reference date company previous extended
2024-10-15	Dissolution	Dissolved compulsory strike off suspended
2024-09-03	Gazette	Gazette notice compulsory
2023-10-16	Confirmation Statement	Confirmation statement with no updates
2023-06-27	Accounts	Accounts with accounts type unaudited abridged
2022-09-21	Officers	Appoint person secretary company with name date
2022-09-12	Address	Change registered office address company with date old address new address
2022-09-12	Confirmation Statement	Confirmation statement with no updates