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 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Capital Allotment Shares
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Resolution
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Resolution
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
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 | 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.