General information

Name:

Mcb Invest Limited

Office Address:

Acorn House 33 Churchfield Road W3 6AY London

Number: 12285500

Incorporation date: 2019-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcb Invest Ltd,registered as Private Limited Company, based in Acorn House, 33 Churchfield Road, London. The head office's zip code is W3 6AY. This firm has been registered in year 2019. Its Companies House Registration Number is 12285500. This enterprise's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Mcb Invest Limited filed its latest accounts for the period up to 2022-10-31. Its latest confirmation statement was released on 2022-10-25.

With regards to this limited company, the full extent of director's duties have so far been met by Michael B. who was formally appointed 5 years ago. To find professional help with legal documentation, the limited company has been utilizing the skills of William B. as a secretary for the last 5 years.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 28 October 2019

Latest update: 4 March 2024

William B.

Role: Secretary

Appointed: 28 October 2019

Latest update: 4 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 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 28 October 2019
Ceased on 31 March 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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-28
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/25 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
4
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