Mbcl Holdings Limited

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Mbcl Holdings Limited

04839782•Private Limited With Share Capital

240 Blackfriars Road, London, SE18NW
Website

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Incorporated

21/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mbcl Holdings Limited (04839782) is a private limited with share capital incorporated on 21/07/2003 (22 years old) and registered in london, SE18NW. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 21/07/2003
SE18NW

Financial Overview

Total Assets

£17.54M

Liabilities

£7.00M

Net Assets

£10.54M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
harold eugene lewis
director
P
paul david flatt
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Resolution
Category:Resolution
Date:08-04-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Resolution
Category:Resolution
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Legacy
Category:Other
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2019
Legacy
Category:Accounts
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Legacy
Category:Other
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Memorandum Articles
Category:Incorporation
Date:25-04-2019
Resolution
Category:Resolution
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Legacy
Category:Other
Date:09-01-2019
Legacy
Category:Accounts
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2017
Resolution
Category:Resolution
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Sail Address Company
Category:Address
Date:18-08-2010
Legacy
Category:Annual Return
Date:19-08-2009

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts28/12/2024

Trading Addresses

240 Blackfriars Road, London, SE18NWRegistered

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Contact

hurleypalmerflatt.com
240 Blackfriars Road, London, SE18NW