MCB INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MCB INVESTMENTS LIMITED
COMPANY NUMBER
06167948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
http://www.mcbfunds.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/2007
20/01/2012
CBPN INVESTMENT LIMITED
SOMERSET
BA5 3DG
Avon Care Homes Ltd
Mendip Court
Bath Road
Wells, Somerset
BA5 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AVON CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCB INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2007 - Present (17 years and 8 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 98 Past: 1003 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
19/03/2007 - 29/06/2007 (3 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AVON CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| PONDSMEAD (SHEPTON MALLET) LIMITED | Active - Accounts Filed | View Report |
| SUTTON VENY HOUSE LIMITED | Active - Accounts Filed | View Report |
| WILLIAMSTON NURSING HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 19/09/2022 | Sandra White (913655033) has left the board |
| 19/09/2022 | New Company Secretary Julia Rea (930014645) Appointed |
| 26/02/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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