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Mbcl Holdings Limited (reg no 04839782) is a private limited company legally formed on 2003-07-21 in England. This enterprise is situated at 240 Blackfriars Road, London SE1 8NW. Changed on 2003-12-01, the previous name the firm utilized was Mablaw 475 Limited. Mbcl Holdings Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Mbcl Holdings Limited
Number 04839782
Date of Incorporation: 2003-07-21
End of financial year: 31 December
Address: 240 Blackfriars Road, London, SE1 8NW
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the above-mentioned firm, we can name: David L. (appointed on 31 August 2021), Harold L. (appointment date: 24 June 2019), Paul F. (appointed on 01 November 2016). 1 secretary is present as well: Jaynisha A. (appointed on 01 November 2016). The Companies House lists 4 persons of significant control, namely: Hdr Corporation Limited can be found at Blackfriars Road, SE1 8NW London. This corporate PSC owns 1/2 or less of shares,. Simon T. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Grant V. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2019-03-31 2020-03-31 2020-12-31
Fixed Assets 642,640 642,640 642,640 642,640 642,640
Total Assets Less Current Liabilities 32,984 32,984 641,589 641,589 641,589
Intangible Fixed Assets 642,640 642,640 - - -
Number Shares Allotted - 100 - - -
Shareholder Funds 32,984 32,984 - - -

People with significant control

Hdr Corporation Limited
1 November 2016
Address 240 Blackfriars Road, London, SE1 8NW, England
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Cardiff
Registration number 07485936
Nature of control: 25-50% shares
Simon T.
21 July 2016 - 24 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Grant V.
21 July 2016 - 24 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Michael Q.
21 July 2016 - 11 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 10th, October 2023 | accounts 		Free Download (7 pages)

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