M.B.C. LIMITED
Overview
| Company Name | M.B.C. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02266529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.B.C. LIMITED?
- Television programme production activities (59113) / Information and communication
Where is M.B.C. LIMITED located?
| Registered Office Address | C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch EC3A 7AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.B.C. LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWERSELECT LIMITED | Jun 10, 1988 | Jun 10, 1988 |
What are the latest accounts for M.B.C. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M.B.C. LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for M.B.C. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 23, 2024 | 1 pages | TM02 | ||
Director's details changed for Sheikh Mohamed Ibrahim Al Ibrahim on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Sheikh Walid Al Ibrahim on Feb 14, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ to The St Botolph Building, 138 Houndsditch London EC3A 7AR on Sep 22, 2021 | 1 pages | AD01 | ||
Appointment of Clyde Secretaries Limited as a secretary on Sep 22, 2021 | 2 pages | AP04 | ||
Termination of appointment of Blg (Professional Services) Limited as a secretary on Sep 22, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Who are the officers of M.B.C. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL IBRAHIM, Mohamed Ibrahim, Sheikh | Director | 50 Station Road N22 7DE London Office 1:17, The Clockwise United Kingdom | Saudi Arabia | Saudi Arabian | 35114610001 | |||||||||
| AL IBRAHIM, Walid, Sheikh | Director | 50 Station Road N22 7DE London Office 1:17, The Clockwise United Kingdom | United Arab Emirates | Saudi Arabian | 32179460002 | |||||||||
| MASRY, Abdullah Hassan, Dr | Director | Corniche Residential Towers Building No 1 Corniche Road FOREIGN North Jeddah Saudi Arabia | Saudi Arabia | Saudi Arabian | 61192620003 | |||||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | Beaufort House 15 St Botolph Street EC3A 7NJ London 7th Floor |
| 39680630001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| FAIRMAYS SERVICES LTD | Secretary | 2nd Floor 16 Berkeley Street W1X 5AE London | 5294940001 | |||||||||||
| ENAN, Madinat Al Muhandiseen | Director | 5 Sharie Alburg Cairo Egypt | Egyptian | 32179440001 | ||||||||||
| KAMEL, Saleh Abdullah | Director | P O Box 430 Jeddah 21411 FOREIGN Saudi Arabia | Saudi Arabian | 17682020001 | ||||||||||
| YAMANI, Mohammed Abdo | Director | P O Box 430 FOREIGN Jeddah 21411 Saudi Arabia | Saudi Arabian | 32179430001 |
What are the latest statements on persons with significant control for M.B.C. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0