MCB HOLDINGS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCB HOLDINGS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCB HOLDINGS UK LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MCB HOLDINGS UK LIMITED was incorporated 8 years ago on 25/04/2016 and has the registered number: 10145683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MCB HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN DE BRUYNE | Jun 1991 | Belgian | Director | 2019-03-13 | CURRENT |
| MR HERWIG DE BRUYNE | Aug 1964 | Belgian | Director | 2016-04-25 | CURRENT |
| STEELCOURT NOMINEES LIMITED | Corporate Director | 2016-04-25 UNTIL 2018-09-10 | RESIGNED | ||
| PLATINUM NOMINEES LIMITED | Corporate Director | 2016-04-25 UNTIL 2018-09-10 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2016-04-25 UNTIL 2018-09-10 | RESIGNED | ||
| MR LEE EWART MEALING | Aug 1980 | British | Director | 2016-04-25 UNTIL 2018-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin De Bruyne | 2018-09-03 | 6/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Wilson Le Tissier | 2016-04-25 - 2018-09-03 | 4/1963 | St Peter Port | Significant influence or control as trust |
| Ryan Daniel Dekker | 2016-04-25 - 2018-09-03 | 6/1977 | St Peter Port | Significant influence or control as trust |
| Mr Lee Ewart Mealing | 2016-04-25 - 2018-09-03 | 8/1980 | St Peter Port | Significant influence or control as trust |
| Herwig Ivan Margaretha De Bruyne | 2016-04-25 - 2018-09-03 | 8/1964 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCB_Holdings_UK_Limited - Accounts | 2023-03-22 | 30-06-2022 | £2,659,812 Cash £3,952,877 equity |
| MCB_Holdings_UK_Limited - Accounts | 2022-04-15 | 30-06-2021 | £1,534,908 Cash £2,577,718 equity |
| MCB_Holdings_UK_Limited - Accounts | 2021-07-01 | 30-06-2020 | £995,851 Cash £1,828,945 equity |
| MCB_Holdings_UK_Limited - Accounts | 2020-05-07 | 30-06-2019 | £591,522 Cash £1,345,009 equity |