MBCL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04839782

Incorporation date

21/07/2003

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

15/04/2026

Termination of appointment of David Floyd Lecureux as a director on 2026-04-13

View PDF (1 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (4 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (45 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (8 pages)

11/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

17/03/2025

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

28/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (44 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (7 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

08/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

19/12/2023

Director's details changed for Mr Paul David Flatt on 2023-12-19

View PDF (2 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (43 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

06/01/2023

Resolutions

View PDF (3 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2021-12-25

View PDF (7 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 25/12/21

View PDF (43 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

11/08/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	21/07/2003 - 01/12/2003	231
MABLAW CORPORATE SERVICES LIMITED	Corporate Director	21/07/2003 - 01/12/2003	231
Quinlan, Michael Henry	Director	01/12/2003 - 28/09/2016	1
Flatt, Paul David	Director	01/11/2016 - Present	14
Verster, Grant John	Director	01/11/2013 - 26/03/2021	2

Persons with Significant Control

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

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Description

About MBCL HOLDINGS LIMITED

MBCL HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2003 with the registered office located at 240 Blackfriars Road, London SE1 8NW. There are currently 3 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 MBCL HOLDINGS LIMITED?

MBCL HOLDINGS LIMITED is currently Active. It was registered on 21/07/2003 .

Where is MBCL HOLDINGS LIMITED located?

MBCL HOLDINGS LIMITED is registered at 240 Blackfriars Road, London SE1 8NW.

What does MBCL HOLDINGS LIMITED do?

MBCL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MBCL HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of David Floyd Lecureux as a director on 2026-04-13.