MBCL HOLDINGS LIMITED
240 BLACKFRIARS ROAD, LONDON SE1 8NW- Active
- Private Limited Company
- Company No. 04839782
- Last Updated: 01 Mar 2024
Company Profile
MBCL HOLDINGS LIMITED was incorporated on Monday, July 21, 2003 as a Private Limited Company with registered address in LONDON. MBCL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 3 months and 24 days.
| Name | MBCL HOLDINGS LIMITED |
|---|---|
| Company number | 04839782 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 BLACKFRIARS ROAD LONDON SE1 8NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hdr Corporation Limited Blackfriars Road, SE1 8NW |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Henry Quinlan Nationality: British |
Dates: Thursday, July 21, 2016 - Thursday, August 11, 2016
right to appoint and remove directors
significant influence or control
|
| Mr Grant John Verster Nationality: British |
Dates: Thursday, July 21, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Simon Bernard Tolan Nationality: British |
Dates: Thursday, July 21, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MBCL HOLDINGS LIMITED | 21 Jul 2003 |