Menna Overview
Here’s a quick overview of MBCL HOLDINGS LIMITED 👀 — a London based business that started in 2003.
MBCL HOLDINGS LIMITED
- Company statusactive
- Company No04839782
- Age23 years 4 months Incorporated 21 July 2003
- Officers4
Address
240 Blackfriars Road, London, SE1 8NW, England
MBCL HOLDINGS LIMITED is an active company incorporated on 21 July 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
3 Months Ago on 12 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 03 Aug 2026
Cessation Of A Person With Significant Control
4 Months Ago on 30 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 26 Sep 2025
Legacy
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2024
Legacy
2 Years Ago on 28 Sep 2024
Legacy
2 Years Ago on 07 Sep 2024
Legacy
2 Years Ago on 07 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2024
Resolution
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Jaynisha | secretary | 01 Nov 2016 | |
| FLATT, Paul David | director | Oct 1968 | 01 Nov 2016 |
| LECUREUX, David Floyd | director | Jun 1972 | 31 Aug 2021 |
| LEWIS, Harold Eugene | director | Jul 1963 | 24 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hdr Corporation Limited | 17 Dec 2021 | |
| Hdr Corporation Limited | 01 Nov 2016 | |
| Mr Grant John Verster | May 1976 | 21 Jul 2016 |
| Mr Simon Bernard Tolan | Jan 1957 | 21 Jul 2016 |
| Mr Michael Henry Quinlan | Oct 1951 | 21 Jul 2016 |
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Here’s a quick overview of MBCL HOLDINGS LIMITED 👀 — a London based business that started in 2003.