MBCC INVESTMENTS UK LIMITED

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MBCC INVESTMENTS UK LIMITED

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Key Data

Status

Active

Company No.

14766103

Incorporation date

29/03/2023

Size

Full

Contacts

Registered address

Registered address

C/O Sika Limited, Watchmead, Welwyn Garden City AL7 1BQCopy
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Latest events (Record since 29/03/2023)
dot icon30/03/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon03/02/2026
Appointment of Mr Zoran Iljadica as a director on 2026-02-02
dot icon03/02/2026
Termination of appointment of Daniel Emil Lang as a director on 2026-02-02
dot icon03/02/2026
Appointment of Mr Fernando Pedro Perez Gonzalez as a director on 2026-02-02
dot icon03/04/2025
Full accounts made up to 2024-09-29
dot icon01/04/2025
Confirmation statement made on 2025-03-28 with updates
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Solvency Statement dated 17/12/24
dot icon17/12/2024
Statement by Directors
dot icon17/12/2024
Statement of capital on 2024-12-17
dot icon14/10/2024
Previous accounting period extended from 2024-03-31 to 2024-09-29
dot icon30/07/2024
Second filing of Confirmation Statement dated 2024-03-28
dot icon18/04/2024
28/03/24 Statement of Capital gbp 65000002
dot icon21/02/2024
Termination of appointment of Ian Smith as a director on 2024-02-21
dot icon21/02/2024
Appointment of Mr Daniel Emil Lang as a director on 2024-02-21
dot icon10/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-29
dot icon10/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon03/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-11-29
dot icon30/08/2023
Notification of Sika Ag as a person with significant control on 2023-08-22
dot icon25/08/2023
Withdrawal of a person with significant control statement on 2023-08-25
dot icon09/05/2023
Registered office address changed from Swinton Hall Road Swinton Manchester M27 4EU England to C/O Sika Limited Watchmead Welwyn Garden City AL7 1BQ on 2023-05-09
dot icon29/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2024
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
29/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Ian
Director
29/03/2023 - 21/02/2024
1
Lang, Daniel Emil
Director
21/02/2024 - 02/02/2026
11
Zoran Iljadica
Director
02/02/2026 - Present
9
Perez Gonzalez, Fernando Pedro
Director
02/02/2026 - Present
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MBCC INVESTMENTS UK LIMITED

MBCC INVESTMENTS UK LIMITED is an(a) Active company incorporated on 29/03/2023 with the registered office located at C/O Sika Limited, Watchmead, Welwyn Garden City AL7 1BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBCC INVESTMENTS UK LIMITED?

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MBCC INVESTMENTS UK LIMITED is currently Active. It was registered on 29/03/2023 .

Where is MBCC INVESTMENTS UK LIMITED located?

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MBCC INVESTMENTS UK LIMITED is registered at C/O Sika Limited, Watchmead, Welwyn Garden City AL7 1BQ.

What does MBCC INVESTMENTS UK LIMITED do?

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MBCC INVESTMENTS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MBCC INVESTMENTS UK LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.