Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 2
Key facts
Risk signal- Status
- receivership
- Incorporated
- 2000-07-25
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 60 Brackendale Road, Camberley, GU15 2JY, England
MFC MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2000-07-25 (receivership).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MFC MANAGEMENT LIMITED
- MFC MANAGEMENT LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04040655
- Status
- receivership
- Type
- ltd
- Incorporated
- 2000-07-25
- Registered office
- 60 Brackendale Road, Camberley, GU15 2JY, England
- SIC
- 68100
- DWYER, Aysheadirector · British · appt 2025-03-28
- DOUBTFIRE, Graham George(resigned)secretary · British · appt 2000-07-25
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-07-25
- DOUBTFIRE, Diane Margaret(resigned)director · English · appt 2000-07-25
- DOUBTFIRE, Richard Graham(resigned)director · British · appt 2017-10-12
- DWYER, Ayshea(resigned)director · British · appt 2017-10-12
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 2000-07-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-29
- Confirmation stmt due
- 2026-06-04overdue
- Outstanding charges
- 5
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Dhia Tawfiq Tharwatbeneficial owner
- Mr Toby Michael Sargeantbeneficial owner
- Mfc Management Limitedbeneficial owner
- SILVERSWORD DEVELOPMENTS LIMITEDbeneficial owner
- SILVERSWORD DEVELOPMENTS LIMITEDbeneficial owner
- Mr Toby Michael Sargeantbeneficial owner
- Mr Dhia Tawfiq Tharwatbeneficial owner
- SUNNYMEAD COURT LTDbeneficial owner
- SUNNYMEAD COURT LTDbeneficial owner