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Home > England & Wales Companies > MF GLOBAL HOLDINGS EUROPE LIMITED
Company Information for

MF GLOBAL HOLDINGS EUROPE LIMITED

C/O MOFO NOTICES LIMITED CITY POINT ONE, ROPEMAKER STREET, LONDON, EC2Y 9AW,
Company Registration Number
02225802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mf Global Holdings Europe Ltd
MF GLOBAL HOLDINGS EUROPE LIMITED was founded on 1988-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mf Global Holdings Europe Limited is a Private Limited Company registered in 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 EUROPE LIMITED
 
Legal Registered Office
C/O MOFO NOTICES LIMITED CITY POINT ONE
ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in EC2Y
 
Previous Names
E D & F MAN GROUP LIMITED19/07/2007
Filing Information
Company Number 02225802
Company ID Number 02225802
Date formed 1988-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 06:56:36
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 EUROPE LIMITED
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Company Officers of MF GLOBAL HOLDINGS EUROPE 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
BRADLEY IRA ABELOW
 Director 2011-01-20 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
RICHARD WARREN MOORE
 Director 2011-08-17 2011-11-09
KEMPER CAGNEY
 Director 2011-01-20 2011-10-31
NEIL JAMES HATTON
 Director 2011-01-20 2011-08-17
SONIA JANE GEORGE
 Company Secretary 2007-10-16 2011-05-31
ALISON JANE CARNWATH
 Director 2009-04-30 2011-01-20
DAVID GELBER
 Director 2010-10-15 2011-01-20
J RANDY MACDONALD
 Director 2009-04-30 2011-01-20
BERNARD DAN
 Director 2009-04-30 2010-03-23
NIGEL ANTHONY BRUCE AVEY
 Director 2007-07-19 2009-04-30
STEPHEN ROBERT COCHRANE
 Director 2007-07-19 2009-04-30
PAUL GARDINER
 Director 2008-04-14 2009-04-30
KAREL FREDERICK HARBOUR
 Director 2007-07-19 2009-04-30
NEIL JAMES HATTON
 Director 2008-03-10 2009-04-30
SIMON PATRICK HEALY
 Director 2007-07-19 2009-01-30
KEVIN ROGER DAVIS
 Director 2000-11-30 2008-10-28
STEPHEN ROBERT COCHRANE
 Company Secretary 2007-07-19 2007-10-16
BARRY JOHN WAKEFIELD
 Company Secretary 2000-12-07 2007-07-19
DAVID ALAN BROWNE
 Director 2005-10-05 2007-07-19
PETER LAWRENCE CLARKE
 Director 1996-03-27 2007-07-19
STANLEY FINK
 Director 2000-05-02 2007-07-19
HARVEY ANDREW MCGRATH
 Director 2000-11-30 2007-07-19
CHRISTOPHER MICHAEL CHAMBERS
 Director 2003-10-10 2005-08-31
ANTHONY HERBERT MERVYN MARCUS
 Company Secretary 1997-11-18 2000-12-07
DAVID MACFARLANE
 Company Secretary 1997-07-25 1997-11-18
KATHERINE ANNA HUTCHINSON
 Company Secretary 1996-08-16 1997-07-25
ANDREW JAMES SHARP
 Company Secretary 1995-05-10 1996-08-16
STANLEY FINK
 Director 1991-06-14 1996-03-27
ANNE LINDA CUTTILL
 Company Secretary 1993-11-08 1995-05-10
JOHN ARTHUR PULLEN
 Company Secretary 1991-06-14 1993-11-08

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 OVERSEAS LIMITED Company Secretary 2012-05-10 CURRENT 2006-11-21 Active
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 OVERSEAS LIMITED Director 2011-11-09 CURRENT 2006-11-21 Active

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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-13DS01Application to strike the company off the register
2021-04-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12DISS40Compulsory strike-off action has been discontinued
2021-01-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;USD 1
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;USD 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;USD 1
2016-07-13AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;USD 1
2015-07-13AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-28AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Laurie Ferber Podolsky on 2014-06-14
2014-07-07MEM/ARTSARTICLES OF ASSOCIATION
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;USD 1
2014-07-07SH19Statement of capital on 2014-07-07 USD 1
2014-07-07CAP-SSSolvency statement dated 26/06/14
2014-07-07SH20Statement by directors
2014-07-07RES06REDUCE ISSUED CAPITAL 26/06/2014
2014-07-07RES13Resolutions passed:
  • Share premium account cancelled 26/06/2014
  • Resolution of reduction in issued share capital
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AR0114/06/13 ANNUAL RETURN FULL LIST
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
2012-07-18AR0131/05/12 NO MEMBER LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE FERBER PODOLSKY / 30/04/2012
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
2012-06-06AP04CORPORATE SECRETARY APPOINTED MOFO SECRETARIES LIMITED
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM
2012-05-31TM02APPOINTMENT TERMINATED, SECRETARY DARYA GEETTER
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI STEENKAMP / 13/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE FERBER PODOLSKY / 13/12/2011
2011-12-21AP03SECRETARY APPOINTED DARYA GEETTER
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY IRA ABELOW / 13/12/2011
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE GIAMMARCO
2011-11-23AP01DIRECTOR APPOINTED LAURIE FERBER PODOLSKY
2011-11-23AP03SECRETARY APPOINTED JACQUELINE MICHELLE GIAMMARCO
2011-11-23AP01DIRECTOR APPOINTED HENRI STEENKAMP
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY VICKI KONG
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KEMPER CAGNEY
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HATTON
2011-08-18AP01DIRECTOR APPOINTED RICHARD WARREN MOORE
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011
2011-06-10TM02APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE
2011-06-08AR0131/05/11 FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 CHURCHILL PLACE LONDON E14 5HU UNITED KINGDOM
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUGAR QUAY LOWER THAMES ST LONDON EC3R 6DU
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY IRA ABELOW / 20/01/2011
2011-02-04AP01DIRECTOR APPOINTED NEIL JAMES HATTON
2011-02-01AP01DIRECTOR APPOINTED BRADLEY IRA ABELOW
2011-02-01AP01DIRECTOR APPOINTED KEMPER CAGNEY
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSEMAN
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PENDRED
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR J RANDY MACDONALD
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CARNWATH
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROWSELL
2010-10-25AP01DIRECTOR APPOINTED DAVID GELBER
2010-09-07AP03SECRETARY APPOINTED VICKI KONG
2010-06-22AR0131/05/10 FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DAN
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-17288aDIRECTOR APPOINTED JAMES LUYA ROWSELL
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MF GLOBAL HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1988-06-02 Satisfied CITICORP BANKING CORPORATIONS
Intangible Assets
Patents
We have not found any records of MF GLOBAL HOLDINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MF GLOBAL HOLDINGS EUROPE LIMITED
Trademarks
We have not found any records of MF GLOBAL HOLDINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MF GLOBAL HOLDINGS EUROPE 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 (96090 - Other service activities n.e.c.) as MF GLOBAL HOLDINGS EUROPE LIMITED are:

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QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
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MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
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CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MF GLOBAL HOLDINGS EUROPE 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 EUROPE 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 EUROPE LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC2Y 9AW