Mcb Holdings Uk Limited

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Mcb Holdings Uk Limited

10145683•Private Limited With Share Capital

71 Queen Victoria Street, London, EC4V4BE

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Incorporated

25/04/2016

Company Age

9 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcb Holdings Uk Limited (10145683) is a private limited with share capital incorporated on 25/04/2016 (9 years old) and registered in london, EC4V4BE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/04/2016
EC4V4BE
2 employees

Financial Overview

Total Assets

£6.22M

Liabilities

£142.6K

Net Assets

£6.08M

Est. Turnover

£5.19M

AI Estimated
Unreported
Cash

£3.60M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
H
herwig de bruyne
director
P
peter bryan hackleton
director

Filed Documents

41
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-11-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Incorporation Company
Category:Incorporation
Date:25-04-2016

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

71 Queen Victoria Street, London, EC4V4BERegistered

Related Companies

2
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mcb holdings worldwide limited
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Contact

71 Queen Victoria Street, London, EC4V4BE