MBC DEVELOPMENTS LIMITED
78 PALL MALL, LONDON SW1Y 5ES- Active
- Private Limited Company
- Company No. 08116723
- Last Updated: 01 Jun 2023
Company Profile
MBC DEVELOPMENTS LIMITED was incorporated on Friday, June 22, 2012 as a Private Limited Company with registered address in LONDON. MBC DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 4 months and 16 days.
| Name | MBC DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08116723 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 PALL MALL LONDON SW1Y 5ES |
|---|---|
| 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 |
|---|---|
| Mbc Developments Holdings Limited Burnham Yard, London End, HP9 2JH |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Frederick Cooper Nationality: British |
Dates: Tuesday, July 11, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Benjamin Mason Nationality: British |
Dates: Tuesday, July 11, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| N F Cooper Consolidated Limited Bell Lane Office Village, Bell Lane, Little Chalfont, HP6 6FA |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MBC DEVELOPMENTS LIMITED | 22 Jun 2012 |
| N F COOPER LONDON LIMITED | 06 Sep 2017 |