CompanyTrack
M

MC GFS PARTICIPATION COMPANY LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MC GFS PARTICIPATION COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 22 Aug 2011 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 8 Sept 2025
Net assets £59.96M £11.47M 2023 year on year
Total assets £59.96M £12.44M 2023 year on year
Total Liabilities £0.00 £974.00K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Credit Report

Discover MC GFS PARTICIPATION COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£118.00

Increased by £5.00 (+4%)

Net Assets

£59.96M

Decreased by £11.47M (-16%)

Total Liabilities

N/A

Decreased by £974.00k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999,990 Shares £68.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2011999,990£68.20m£68.201

Officers

Officers

3 active 19 resigned
Status
Joost Marc TalloenDirectorBelgianBelgium4230 Jun 2025Active
Shinji KonishiDirectorJapaneseUnited Kingdom4430 Jun 2025Active
Shumpei IkomaDirectorJapaneseJapan4211 Jul 2024Active

Shareholders

Shareholders (1)

Gfs Renewable Energy Limited
100.0%
1,000,0008 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gfs Renewable Energy Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MC GFS PARTICIPATION COMPANY LIMITED Current Company
MC GFS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-22 with updatesView(5 pages)
18 Jul 2025OfficersAppointment of Shinji Konishi as director on 2025-06-30View(2 pages)
18 Jul 2025OfficersTermination of Toshihiro Oki as director on 2025-06-30View(1 page)
18 Jul 2025OfficersAppointment of Joost Marc Talloen as director on 2025-06-30View(2 pages)
18 Jul 2025OfficersTermination of Ken Matsuda as director on 2025-06-30View(1 page)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with updates

18 Jul 2025 Officers

Appointment of Shinji Konishi as director on 2025-06-30

18 Jul 2025 Officers

Termination of Toshihiro Oki as director on 2025-06-30

18 Jul 2025 Officers

Appointment of Joost Marc Talloen as director on 2025-06-30

18 Jul 2025 Officers

Termination of Ken Matsuda as director on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-22 with updates

5 months ago on 8 Sept 2025

Appointment of Shinji Konishi as director on 2025-06-30

7 months ago on 18 Jul 2025

Termination of Toshihiro Oki as director on 2025-06-30

7 months ago on 18 Jul 2025

Appointment of Joost Marc Talloen as director on 2025-06-30

7 months ago on 18 Jul 2025

Termination of Ken Matsuda as director on 2025-06-30

7 months ago on 18 Jul 2025