MC GFS INVESTMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future. The Directors therefore consider it appropriate to adopt the going concern basis in preparing these financial statements.”
Significant events
- “The share premium reduction issued by the directors in lieu of a dividend payment during the year took place after the end of the reporting period. A share premium reduction of £8,768,965 took place on 17 March 2025 – see note 17 to the financial statements.”
- “On 1 August 2025, JERA Nex Ltd which is one of the major shareholders of MC GFS Renewable Energy Limited (parent undertaking of the Company) transferred its 50% shareholding representing 500,000 fully paid ordinary shares of £1 each to JERA Nex bp Limited which has been 50% jointly controlled by JERA Nex Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IKOMA, Shumpei | Director | 2024-07-11 | Jun 1983 | Japanese |
| KONISHI, Shinji | Director | 2025-06-30 | Jul 1981 | Japanese |
| TALLOEN, Joost Marc | Director | 2025-06-30 | Apr 1983 | Belgian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-08-22 | 2023-07-31 |
| BRIGHTON, Oliver Matthew | Director | 2017-03-31 | 2019-01-15 |
| FUJINAGA, Takashi | Director | 2011-08-22 | 2014-03-31 |
| HIRANO, Akira | Director | 2019-01-15 | 2019-05-31 |
| ISHIGURO, Tomonori | Director | 2021-10-16 | 2024-09-16 |
| KIMURA, Ryo | Director | 2016-03-31 | 2019-01-15 |
| KIMURA, Yu | Director | 2021-08-31 | 2023-08-29 |
| KITAMURA, Kenichi | Director | 2020-10-30 | 2021-08-31 |
| KITAMURA, Takeo | Director | 2019-01-15 | 2020-10-30 |
| MATSUDA, Ken | Director | 2019-01-15 | 2025-06-30 |
| MATSUURA, Yoji | Director | 2015-08-14 | 2016-03-31 |
| MEGATA, Yoshihiro | Director | 2011-08-22 | 2012-03-15 |
| OKAGAKI, Keiji | Director | 2011-08-22 | 2015-03-31 |
| OKI, Toshihiro | Director | 2024-09-16 | 2025-06-30 |
| OKI, Toshihiro | Director | 2019-06-01 | 2021-10-16 |
| SAITO, Tomohiro | Director | 2023-08-29 | 2024-07-11 |
| SAWADA, Hiroyuki | Director | 2014-04-01 | 2019-01-15 |
| SHIROTA, Akira | Director | 2015-04-01 | 2015-08-14 |
| TACHIGAMI, Hiroshi, Mister | Director | 2011-08-22 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mc Gfs Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-04 | SH20 | capital | Legacy | |
| 2025-04-04 | CAP-SS | insolvency | Legacy | |
| 2025-04-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one