MF GLOBAL LIMITED

Company summary

0 outstanding charges

Company number: 02539446
Status: DISSOLVED
Incorporated / age: 13 September 199021 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
BOTOLPH HOLDINGS LIMITED
MASTERTOTAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KONG, Vicki ACTIVE	Secretary	28 Jul 2010				5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
COCHRANE, Stephen Robert RESIGNED	Secretary	19 Jul 2007	07 Oct 2008			17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
GEORGE, Sonia Jane RESIGNED	Secretary	07 Oct 2008	31 May 2011			16, Princes Avenue, London , England, N22 7SA, United Kingdom
HYSON, Sally RESIGNED	Secretary	15 Apr 1996	30 Sep 1998			Darleywood Cottage, Darley Road, Darley Hall Luton, Beds, LU2 8PP
LYNSKEY, Sean Michael RESIGNED	Secretary		22 Nov 1991			1 Haig Drive, Windsor Meadows, Slough, Berkshire, SL1 9HA
WAKEFIELD, Barry John RESIGNED	Secretary	30 Sep 1998	19 Jul 2007			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WORLEY, Ian Clifford Francis RESIGNED	Secretary	22 Nov 1991	15 Apr 1996			12 Lower Street, Pulborough, West Sussex, RH20 2BL
CAGNEY, Kemper RESIGNED	Director	26 May 2011	31 Oct 2011	United Kingdom	March 1959	43, Oakley Gardens, London, England, SW3 5QQ, England
COCHRANE, Stephen Robert RESIGNED	Director	30 Sep 1998	12 Jun 2009	England	March 1961	17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
DAVIS, Kevin Roger RESIGNED	Director	30 Sep 1998	28 Oct 2008		February 1961	Apartment 10e 271 Central Park West, New York, Ny 10024, Usa
GARDINER, Simon William RESIGNED	Director	26 May 2011	31 Jan 2012	United Kingdom	May 1975	5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
HEALY, Simon Patrick RESIGNED	Director	08 Aug 2002	30 Jan 2009		April 1960	19 The Chenies, Petts Wood, Kent, BR6 0ED
HYSON, Sally RESIGNED	Director		19 Jan 2001			Darleywood Cottage, Darley Road, Darley Hall Luton, Beds, LU2 8PP
JONES, John Emrys RESIGNED	Director		28 Sep 2000		March 1940	96 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
LEFTWICH, Robert Hugh Winnington RESIGNED	Director	20 Mar 2001	08 Aug 2002	United Kingdom	May 1961	Croxton Lodge, Wellington Place, Wormley, Hertfordshire, EN10 7JB, United Kingdom
ODDY, Robert John RESIGNED	Director	30 Sep 1998	24 Mar 2000	England	March 1946	29 Abbey Gardens, London, NW8 9AS
OVER, Derek George RESIGNED	Director	20 Mar 2001	26 May 2011		January 1957	The Warren, Bramshill Road, Eversley, Hook, Hampshire, RG27 0PR
ROSS, Howard Anthony RESIGNED	Director		10 Jan 1997		September 1950	1 Riverside Court, London, SW8 5DB

KONG, Vicki ACTIVE
Role: Secretary
Appointed on: 28 Jul 2010
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

COCHRANE, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 07 Oct 2008
Address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX

GEORGE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 07 Oct 2008
Resigned on: 31 May 2011
Address: 16, Princes Avenue, London , England, N22 7SA, United Kingdom

HYSON, Sally RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 30 Sep 1998
Address: Darleywood Cottage, Darley Road, Darley Hall Luton, Beds, LU2 8PP

LYNSKEY, Sean Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1991
Address: 1 Haig Drive, Windsor Meadows, Slough, Berkshire, SL1 9HA

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 19 Jul 2007
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WORLEY, Ian Clifford Francis RESIGNED
Role: Secretary
Appointed on: 22 Nov 1991
Resigned on: 15 Apr 1996
Address: 12 Lower Street, Pulborough, West Sussex, RH20 2BL

CAGNEY, Kemper RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 43, Oakley Gardens, London, England, SW3 5QQ, England

COCHRANE, Stephen Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: March 1961
Address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX

DAVIS, Kevin Roger RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 28 Oct 2008
Date of birth: February 1961
Address: Apartment 10e 271 Central Park West, New York, Ny 10024, Usa

GARDINER, Simon William RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

HEALY, Simon Patrick RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 30 Jan 2009
Date of birth: April 1960
Address: 19 The Chenies, Petts Wood, Kent, BR6 0ED

HYSON, Sally RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Address: Darleywood Cottage, Darley Road, Darley Hall Luton, Beds, LU2 8PP

JONES, John Emrys RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Date of birth: March 1940
Address: 96 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ

LEFTWICH, Robert Hugh Winnington RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 08 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Croxton Lodge, Wellington Place, Wormley, Hertfordshire, EN10 7JB, United Kingdom

ODDY, Robert John RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 24 Mar 2000
Country of Residence: England
Date of birth: March 1946
Address: 29 Abbey Gardens, London, NW8 9AS

OVER, Derek George RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 26 May 2011
Date of birth: January 1957
Address: The Warren, Bramshill Road, Eversley, Hook, Hampshire, RG27 0PR

ROSS, Howard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1997
Date of birth: September 1950
Address: 1 Riverside Court, London, SW8 5DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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