Mcb Digital Solutions Ltd

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General information

Name:

Mcb Digital Solutions Limited

Office Address:

76 King Street M2 4NH Manchester

Number: 07243953

Incorporation date: 2010-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcb Digital Solutions came into being in 2010 as a company enlisted under no 07243953, located at M2 4NH Manchester at 76 King Street. This firm has been in business for fourteen years and its current status is active. Mcb Digital Solutions Ltd was registered four years ago under the name of Mortgage Complaints Bureau. This enterprise's classified under the NACE and SIC code 66190: Activities auxiliary to financial intermediation n.e.c.. The company's latest annual accounts were submitted for the period up to 2022-05-31 and the most current confirmation statement was released on 2023-08-29.

Considering the firm's constant growth, it became necessary to find extra directors: Katy R., Luke R. and Phillip R. who have been working together for 6 years for the benefit of the firm.

Executives with significant control over the firm are: Phillip R. has substantial control or influence over the company. Luke R. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Mcb Digital Solutions Ltd 2020-02-13
  • Mortgage Complaints Bureau Limited 2010-05-05

Financial data based on annual reports

Company staff

Katy R.

Role: Director

Appointed: 12 September 2018

Latest update: 30 March 2024

Luke R.

Role: Director

Appointed: 09 November 2017

Latest update: 30 March 2024

Phillip R.

Role: Director

Appointed: 04 April 2017

Latest update: 30 March 2024

People with significant control

Phillip R.
Notified on 5 April 2017
Nature of control:
substantial control or influence
Luke R.
Notified on 15 September 2018
Nature of control:
over 1/2 to 3/4 of shares
Tina D.
Notified on 10 December 2016
Ceased on 5 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-06-01
Date Approval Accounts 28 March 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 16 January 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2013-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 29th Aug 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
Company Age

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