Mcb Restaurants (2002) Limited

General information

Name:

Mcb Restaurants (2002) Ltd

Office Address:

72 High Street Southend On Sea SS1 1JF Essex

Number: 04318371

Incorporation date: 2001-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 72 High Street, Essex SS1 1JF Mcb Restaurants (2002) Limited is classified as a Private Limited Company issued a 04318371 Companies House Reg No. The company was started twenty three years ago. The registered name of this business got changed in the year 2001 to Mcb Restaurants (2002) Limited. This enterprise former name was Sx1101. The firm's Standard Industrial Classification Code is 70100 meaning Activities of head offices. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-07.

Valerie B. and Mark B. are registered as the company's directors and have been doing everything they can to help the company since 2024. In order to help the directors in their tasks, this specific business has been utilizing the skills of Valerie B. as a secretary since 2001.

  • Previous company's names
  • Mcb Restaurants (2002) Limited 2001-11-29
  • Sx1101 Limited 2001-11-07

Company staff

Valerie B.

Role: Director

Appointed: 28 February 2024

Latest update: 23 March 2024

Valerie B.

Role: Secretary

Appointed: 29 November 2001

Latest update: 23 March 2024

Mark B.

Role: Director

Appointed: 29 November 2001

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Valerie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Valerie B.
Notified on 28 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark B.
Notified on 28 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 4th, March 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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