Menna Overview
Here’s a quick overview of MCB HOLDINGS UK LIMITED 👀 — a London based business that started in 2016.
MCB HOLDINGS UK LIMITED
- Company statusactive
- Company No10145683
- Age10 years 3 months Incorporated 25 April 2016
- Officers2
Address
71 Queen Victoria Street, London, EC4V 4BE, England
MCB HOLDINGS UK LIMITED is an active company incorporated on 25 April 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Change Account Reference Date Company Previous Extended
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 01 May 2019
Gazette Filings Brought Up To Date
7 Years Ago on 17 Apr 2019
Gazette Notice Compulsory
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 11 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 11 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 11 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BRUYNE, Herwig | director | Aug 1964 | 25 Apr 2016 |
| HACKLETON, Peter Bryan | director | Nov 1977 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin De Bruyne | Jun 1991 | 03 Sept 2018 |
| Mr Mark Wilson Le Tissier | Apr 1963 | 25 Apr 2016 |
| Ryan Daniel Dekker | Jun 1977 | 25 Apr 2016 |
| Mr Lee Ewart Mealing | Aug 1980 | 25 Apr 2016 |
| Herwig Ivan Margaretha De Bruyne | Aug 1964 | 25 Apr 2016 |
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Here’s a quick overview of MCB HOLDINGS UK LIMITED 👀 — a London based business that started in 2016.