Mcb Developments Ltd

General information

Name:

Mcb Developments Limited

Office Address:

Acorn House 33 Churchfield Road W3 6AY London

Number: 10458964

Incorporation date: 2016-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Mcb Developments was founded on November 2, 2016 as a Private Limited Company. This firm's head office could be reached at London on Acorn House, 33 Churchfield Road. When you want to reach the business by mail, the zip code is W3 6AY. The official reg. no. for Mcb Developments Ltd is 10458964. This firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The most recent accounts were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2022-11-01.

At the moment, this firm is directed by a single managing director: Michael B., who was selected to lead the company 8 years ago. Furthermore, the director's tasks are regularly helped with by a secretary - William B., who joined the following firm on November 1, 2017.

Financial data based on annual reports

Company staff

William B.

Role: Secretary

Appointed: 01 November 2017

Latest update: 10 March 2024

Michael B.

Role: Director

Appointed: 02 November 2016

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Benham Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Churchfield Road, W3 6AY and was registered as a PSC under the reg no 12847604.

Benham Group Ltd
Address: Acorn House 33 Churchfield Road, London, W3 6AY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12847604
Notified on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 2 November 2016
Ceased on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 02 November 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/01 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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