Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MF GLOBAL HOLDINGS OVERSEAS LIMITED
Company Information for

MF GLOBAL HOLDINGS OVERSEAS LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
Company Registration Number
06004687
Private Limited Company
Active

Company Overview

About Mf Global Holdings Overseas Ltd
MF GLOBAL HOLDINGS OVERSEAS LIMITED was founded on 2006-11-21 and has its registered office in London. The organisation's status is listed as "Active". Mf Global Holdings Overseas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MF GLOBAL HOLDINGS OVERSEAS LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in EC2Y
 
Previous Names
MAN FINANCIAL OVERSEAS LIMITED19/07/2007
Filing Information
Company Number 06004687
Company ID Number 06004687
Date formed 2006-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MF GLOBAL HOLDINGS OVERSEAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   LANDLORDS TAX SERVICES LIMITED   USA2EUROPE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MF GLOBAL HOLDINGS OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
MOFO SECRETARIES LIMITED
 Company Secretary 2012-05-10
LAURIE FERBER PODOLSKY
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
HENRI STEENKAMP
 Director 2011-11-09 2013-01-18
BRADLEY IRA ABELOW
 Director 2011-11-09 2012-11-30
DARYA GEETTER
 Company Secretary 2011-12-13 2012-05-10
JACQUELINE MICHELLE GIAMMARCO
 Company Secretary 2011-11-09 2011-12-13
VICKI KONG
 Company Secretary 2010-07-28 2011-11-09
SIMON WILLIAM GARDINER
 Director 2011-05-26 2011-11-09
RICHARD WARREN MOORE
 Director 2011-05-26 2011-11-09
KEMPER CAGNEY
 Director 2009-11-18 2011-10-31
SONIA JANE GEORGE
 Company Secretary 2007-10-16 2011-05-31
WILLIAM LINDSAY MCGOWAN
 Director 2010-12-09 2011-05-26
CHARLES GRAHAM PENDRED
 Director 2010-12-09 2011-05-26
KAREL FREDERICK HARBOUR
 Director 2006-11-21 2010-11-30
JAMES LUYA ROWSELL
 Director 2009-11-18 2010-11-24
NIGEL ANTHONY BRUCE AVEY
 Director 2009-11-18 2010-11-12
JOHN RICHARD SEAMAN
 Director 2006-11-21 2009-09-18
STEPHEN ROBERT COCHRANE
 Director 2006-11-21 2009-06-12
STEPHEN ROBERT COCHRANE
 Company Secretary 2007-07-19 2007-10-16
BARRY JOHN WAKEFIELD
 Company Secretary 2006-11-21 2007-07-19
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2006-11-21 2006-11-21
INSTANT COMPANIES LIMITED
 Director 2006-11-21 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOFO SECRETARIES LIMITED DOCUSIGN UK LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active
MOFO SECRETARIES LIMITED MOFO SIXTY-SIX LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-01-19
MOFO SECRETARIES LIMITED MOFO SIXTY-SEVEN LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-10-04
MOFO SECRETARIES LIMITED NNIT UK LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MOFO SECRETARIES LIMITED MOFO NOTICES LIMITED Company Secretary 2015-01-15 CURRENT 2005-04-20 Active - Proposal to Strike off
MOFO SECRETARIES LIMITED MOFO NOMINEES LIMITED Company Secretary 2015-01-15 CURRENT 2005-04-20 Active - Proposal to Strike off
MOFO SECRETARIES LIMITED MF GLOBAL HOLDINGS EUROPE LIMITED Company Secretary 2012-05-10 CURRENT 1988-03-01 Active - Proposal to Strike off
MOFO SECRETARIES LIMITED PEAK MOTORSPORTS LIMITED Company Secretary 2012-03-16 CURRENT 1996-02-22 Liquidation
MOFO SECRETARIES LIMITED TRANSATLANTIC PRESS LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2014-06-17
MOFO SECRETARIES LIMITED THE INDEPENDENT RETAIL GROUP LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2013-11-20
MOFO SECRETARIES LIMITED TELROCK PLC Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2016-02-16
MOFO SECRETARIES LIMITED MOFO LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Dissolved 2015-07-21
MOFO SECRETARIES LIMITED BOOKSOURCE LIMITED Company Secretary 2005-10-05 CURRENT 2004-06-30 Dissolved 2014-05-13
MOFO SECRETARIES LIMITED COLUMBIA MARKETING LIMITED Company Secretary 2005-10-05 CURRENT 1989-10-09 Dissolved 2015-04-06
LAURIE FERBER PODOLSKY MF GLOBAL HOLDINGS EUROPE LIMITED Director 2011-11-09 CURRENT 1988-03-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-12-14Director's details changed for Laurie Ferber Podolsky on 2023-07-01
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW
2023-09-26Termination of appointment of Mofo Secretaries Limited on 2023-09-20
2023-09-22Appointment of Vistra Cosec Limited as company secretary on 2023-09-20
2023-08-15Restoration by order of the court
2023-08-15CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2023-08-1531/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;USD 369171848
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-02-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;USD 369171848
2015-11-26AR0121/11/15 ANNUAL RETURN FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;USD 369171848
2014-12-22AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;USD 369171848
2013-12-18AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-07AUDAUDITOR'S RESIGNATION
2013-02-07MISCSection 519
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR HENRI STEENKAMP
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY ABELOW
2012-12-05AR0121/11/12 ANNUAL RETURN FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI STEENKAMP / 30/04/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY IRA ABELOW / 30/04/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE FERBER PODOLSKY / 30/04/2012
2012-05-31AP04Appointment of corporate company secretary Mofo Secretaries Limited
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY DARYA GEETTER
2012-05-31REGISTERED OFFICE CHANGED ON 31/05/12 FROM , 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI STEENKAMP / 13/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY IRA ABELOW / 13/12/2011
2011-12-21AP03SECRETARY APPOINTED DARYA GEETTER
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE FERBER PODOLSKY / 13/12/2011
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE GIAMMARCO
2011-12-16AR0121/11/11 FULL LIST
2011-11-23AP01DIRECTOR APPOINTED HENRI STEENKAMP
2011-11-23AP01DIRECTOR APPOINTED BRADLEY IRA ABELOW
2011-11-23AP03SECRETARY APPOINTED JACQUELINE MICHELLE GIAMMARCO
2011-11-23AP01DIRECTOR APPOINTED LAURIE FERBER PODOLSKY
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY VICKI KONG
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KEMPER CAGNEY
2011-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GARDINER / 28/10/2011
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE
2011-06-03AP01DIRECTOR APPOINTED SIMON WILLIAM GARDINER
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PENDRED
2011-06-03AP01DIRECTOR APPOINTED RICHARD WARREN MOORE
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 CHURCHILL PLACE LONDON E14 5HU UNITED KINGDOM
2011-05-10REGISTERED OFFICE CHANGED ON 10/05/11 FROM , 5 Churchill Place, London, E14 5HU, United Kingdom
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU
2011-05-09REGISTERED OFFICE CHANGED ON 09/05/11 FROM , Sugar Quay, Lower Thames Street, London, EC3R 6DU
2011-03-29MEM/ARTSARTICLES OF ASSOCIATION
2011-03-29CAP-SSSOLVENCY STATEMENT DATED 28/03/11
2011-03-29SH20STATEMENT BY DIRECTORS
2011-03-29SH1929/03/11 STATEMENT OF CAPITAL USD 274871848
2011-03-29RES01ADOPT ARTICLES 28/03/2011
2011-03-29RES06REDUCE ISSUED CAPITAL 28/03/2011
2011-03-29CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-03ANNOTATIONPart Rectified
2011-02-15SH0107/02/11 STATEMENT OF CAPITAL USD 1574871849
2011-02-04SH0128/01/11 STATEMENT OF CAPITAL USD 1474871849
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15AP01DIRECTOR APPOINTED CHARLES GRAHAM PENDRED
2010-12-15AP01DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROWSELL
2010-11-23AR0121/11/10 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY
2010-07-30AP03SECRETARY APPOINTED VICKI KONG
2010-01-07SH0105/01/10 STATEMENT OF CAPITAL USD 1471571849.00
2010-01-05RES01ADOPT ARTICLES 14/12/2009
2010-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02AR0121/11/09 FULL LIST
2009-11-20AP01DIRECTOR APPOINTED KEMPER CAGNEY
2009-11-19AP01DIRECTOR APPOINTED MR JAMES LUYA ROWSELL
2009-11-19AP01DIRECTOR APPOINTED MR NIGEL ANTHONY BRUCE AVEY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MF GLOBAL HOLDINGS OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MF GLOBAL HOLDINGS OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MF GLOBAL HOLDINGS OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MF GLOBAL HOLDINGS OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MF GLOBAL HOLDINGS OVERSEAS LIMITED
Trademarks
We have not found any records of MF GLOBAL HOLDINGS OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MF GLOBAL HOLDINGS OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MF GLOBAL HOLDINGS OVERSEAS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MF GLOBAL HOLDINGS OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MF GLOBAL HOLDINGS OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MF GLOBAL HOLDINGS OVERSEAS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1H 0BL