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- MCB HOLDINGS UK LIMITED
MCB HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
MCB HOLDINGS UK LIMITED
COMPANY NUMBER
10145683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4V 4BE
71 Queen Victoria Street
LONDON
EC4V 4BE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCB HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCB HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2016 - Present (8 years and 7 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/03/2019 - Present (5 years and 9 months) Born in Jun 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/04/2016 - 06/12/2018 (2 years and 7 months) Born in Aug 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
25/04/2016 - 10/09/2018 (2 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
25/04/2016 - Present (8 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 15/03/2019 | Event: New Board Member Kevin De Bruyne (924616717) Appointed |
Date: 11/12/2018 | Event: Lee Ewart Mealing (917972839) has left the board |
Date: 12/09/2018 | Event: Change in Reg. Office |
Date: 12/09/2018 | Event: PLATINUM NOMINEES LIMITED (908512952) has left the board |
Date: 12/09/2018 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 12/09/2018 | Event: STEELCOURT NOMINEES LIMITED (915608293) has left the board |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: Change in Reg. Office |
Date: 11/05/2016 | Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
Date: 11/05/2016 | Event: New Board Member STEELCOURT NOMINEES LIMITED (915608293) Appointed |
Date: 11/05/2016 | Event: BROUGHTON SECRETARIES LIMITED (920749818) has left the board |
Date: 11/05/2016 | Event: STEELCOURT NOMINEES LIMITED (920749817) has left the board |
Date: 11/05/2016 | Event: PLATINUM NOMINEES LIMITED (920749816) has left the board |
Date: 11/05/2016 | Event: New Board Member PLATINUM NOMINEES LIMITED (908512952) Appointed |
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