SHIELD MBCA LIMITED
Overview
| Company Name | SHIELD MBCA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03991016 |
| 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 SHIELD MBCA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHIELD MBCA LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIELD MBCA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOOSESMART LIMITED | May 11, 2000 | May 11, 2000 |
What are the latest accounts for SHIELD MBCA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 SHIELD MBCA LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for SHIELD MBCA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Peter Robin Whiteland as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with updates | 3 pages | CS01 | ||
Appointment of Paul O'leary as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||
Who are the officers of SHIELD MBCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 167770530002 | |||||||||
| COLEMAN, Christopher Lewis | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | 59834590001 | |||||||||
| WHITELAND, Peter Robin | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 313114270001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COGHLAN, Anthony James Granville | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | 65526560002 | |||||||||
| CRUMP, Mark Leslie | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 104070730002 | |||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | 51195380004 | |||||||||
| EDEY, Russell Philip | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 50381390001 | |||||||||
| O'LEARY, Paul | Director | St Swithin's Lane EC4N 8AL London New Court England | England | British | 265860920001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SHIELD MBCA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shield Trust Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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