Menna Overview
Here’s a quick overview of SHIELD MBCA LIMITED 👀 — a London based business that started in 2000.
SHIELD MBCA LIMITED
- Company statusactive
- Company No03991016
- Age26 years 2 months Incorporated 11 May 2000
- Officers4
Address
New Court, St Swithin's Lane, London, EC4N 8AL
SHIELD MBCA LIMITED is an active company incorporated on 11 May 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 24 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Oct 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 12 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 30 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 18 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jan 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 02 Jun 2000 | |
| BARBOUR, Peter William | director | Sep 1973 | 14 Sept 2015 |
| COLEMAN, Christopher Lewis | director | Jun 1968 | 17 Feb 2004 |
| WHITELAND, Peter Robin | director | Oct 1970 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shield Trust Limited | 06 Apr 2016 |
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COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
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COLEMAN, Christopher Lewis are mutual persons.
COLEMAN, Christopher Lewis are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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Here’s a quick overview of SHIELD MBCA LIMITED 👀 — a London based business that started in 2000.