SHIELD MBCA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIELD MBCA LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHIELD MBCA LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03991016. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHIELD MBCA LIMITED was incorporated 23 years ago on 11/05/2000 and has the registered number: 03991016. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHIELD MBCA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 2000-06-02 | CURRENT | ||
PETER ROBIN WHITELAND | Oct 1970 | British | Director | 2023-09-19 | CURRENT |
MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2004-02-17 | CURRENT |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2015-09-14 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-06-02 | RESIGNED | ||
MR PAUL O'LEARY | Apr 1973 | British | Director | 2020-09-25 UNTIL 2023-08-04 | RESIGNED |
MR RUSSELL PHILIP EDEY | Aug 1942 | British | Director | 2000-06-02 UNTIL 2013-03-27 | RESIGNED |
ANDREW DIDHAM | May 1956 | British | Director | 2000-06-02 UNTIL 2012-01-05 | RESIGNED |
MARK LESLIE CRUMP | Feb 1963 | British | Director | 2012-01-05 UNTIL 2015-09-14 | RESIGNED |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 2000-06-02 UNTIL 2020-03-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shield Trust Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |