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MF Bidco LTD

Adresa
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company Register Name MF Bidco Limited
Company Register Address C/O Teneo Financial Advisory Limited
London
B4 6AT
Company No. 10932053 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. leden 2022
Sector (SIC)74990 Non-trading company
Company Register Statusadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sportsdirect.Com Retail Limited Status: Active Notified: 20/12/2023 Companies House Number: 03406347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mf Intermediate Limited Status: Ceased Notified: 24/08/2017 Ceased: 20/12/2023 Companies House Number: 10932011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Adegoke, Adedotun Ademola Shirebrook, England Status: Ceased Notified: 20/12/2023 Ceased: 05/03/2024 Occupation: Commercial Opportunities Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beighton, Nicholas Timothy 20 Colmore Circus Queensway, England Status: Ceased Notified: 04/08/2022 Ceased: 08/03/2024 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Dick, Alastair Peter Orford Shirebrook, England Status: Ceased Notified: 20/12/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Epstein, David Charles Shirebrook, England Status: Ceased Notified: 20/12/2023 Ceased: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kavan, Ajay 32 London Bridge Street, London, England Status: Ceased Notified: 11/06/2020 Ceased: 11/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Murray, David Christopher Shirebrook, England Status: Ceased Notified: 06/09/2022 Ceased: 20/03/2024 Date of Birth: 03/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MF Finco1 Limited Status: Active Notified: 11/10/2017 Companies House Number: 11007787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Matchesfashion Limited Status: Active Notified: 13/10/2017 Companies House Number: 02717838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors