Mbcl Holdings Limited

General information

Name:

Mbcl Holdings Ltd

Office Address:

240 Blackfriars Road SE1 8NW London

Number: 04839782

Incorporation date: 2003-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mbcl Holdings came into being in 2003 as a company enlisted under no 04839782, located at SE1 8NW London at 240 Blackfriars Road. This firm has been in business for twenty one years and its status at the time is active. This firm now known as Mbcl Holdings Limited, was previously known as Mablaw 475. The change has taken place in December 1, 2003. This business's declared SIC number is 74990 meaning Non-trading company. Mbcl Holdings Ltd filed its account information for the period up to 2022-12-31. The latest confirmation statement was filed on 2023-08-11.

Our information that details the enterprise's members implies the existence of three directors: David L., Harold L. and Paul F. who joined the company's Management Board on August 31, 2021, June 24, 2019 and November 1, 2016. To help the directors in their tasks, this particular limited company has been using the skills of Jaynisha A. as a secretary since November 2016.

  • Previous company's names
  • Mbcl Holdings Limited 2003-12-01
  • Mablaw 475 Limited 2003-07-21

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 31 August 2021

Latest update: 21 January 2024

Harold L.

Role: Director

Appointed: 24 June 2019

Latest update: 21 January 2024

Paul F.

Role: Director

Appointed: 01 November 2016

Latest update: 21 January 2024

Jaynisha A.

Role: Secretary

Appointed: 01 November 2016

Latest update: 21 January 2024

People with significant control

The companies that control this firm include: Hdr Corporation Limited owns 1/2 or less of company shares. This business can be reached in London at Blackfriars Road, SE1 8NW and was registered as a PSC under the registration number 07485936.

Hdr Corporation Limited
Address: 240 Blackfriars Road, London, SE1 8NW, England
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Cardiff
Registration number 07485936
Notified on 1 November 2016
Nature of control:
1/2 or less of shares
Simon T.
Notified on 21 July 2016
Ceased on 24 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Grant V.
Notified on 21 July 2016
Ceased on 24 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Michael Q.
Notified on 21 July 2016
Ceased on 11 August 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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