Mcb Management Ltd (number 13134489) is a private limited company incorporated on 2021-01-14 originating in England. The enterprise is situated at Twelve Quays House, Egerton Wharf, Wirral CH41 1LD. Mcb Management Ltd operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Moving to the 2 directors that can be found in the above-mentioned business, we can name: Anastasia B. (in the company from 14 January 2021), Michael B. (appointment date: 14 January 2021). The Companies House lists 2 persons of significant control, namely: Anastasia B. owns 1/2 or less of shares, Michael B. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2022-01-31
2023-01-31
Current Assets
-
660
Fixed Assets
-
244,561
Total Assets Less Current Liabilities
-8,450
245,221
People with significant control
Anastasia B.
14 January 2021
Nature of control:
25-50% shares
Michael B.
14 January 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
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(AA) Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
| accounts
Free Download
(2 pages)
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(AA) Micro company accounts made up to 2023-01-31
filed on: 31st, October 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-10-30
filed on: 30th, October 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2023-01-19
filed on: 19th, January 2023
| persons with significant control
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(2 pages)
(CH01) On 2023-01-19 director's details were changed
filed on: 19th, January 2023
| officers
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(2 pages)
(CH01) On 2023-01-19 director's details were changed
filed on: 19th, January 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-10-30
filed on: 9th, November 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 42-44, Suite B Bishopsgate London EC2N 4AH England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2022-09-06
filed on: 6th, September 2022
| address
Free Download
(1 page)
(AA) Micro company accounts made up to 2022-01-31
filed on: 1st, September 2022
| accounts
Free Download
(2 pages)
(MR01) Registration of charge 131344890001, created on 2022-04-14
filed on: 14th, April 2022
| mortgage
Free Download
(4 pages)
(CS01) Confirmation statement with updates 2021-10-30
filed on: 30th, October 2021
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021-10-21
filed on: 21st, October 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 51 Heath Gardens Twickenham TW1 4LY England to 42-44, Suite B Bishopsgate London EC2N 4AH on 2021-09-13
filed on: 13th, September 2021
| address
Free Download
(1 page)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 51 Heath Gardens Twickenham TW1 4LY on 2021-06-16
filed on: 16th, June 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 14th, January 2021
| incorporation