MBCL HOLDINGS LIMITED
Overview
| Company Name | MBCL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04839782 |
| 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 MBCL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MBCL HOLDINGS LIMITED located?
| Registered Office Address | 240 Blackfriars Road SE1 8NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBCL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABLAW 475 LIMITED | Jul 21, 2003 | Jul 21, 2003 |
What are the latest accounts for MBCL HOLDINGS 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 28, 2024 |
What is the status of the latest confirmation statement for MBCL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for MBCL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 8 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 7 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Paul David Flatt on Dec 19, 2023 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 25, 2021 | 7 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MBCL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Jaynisha | Secretary | Blackfriars Road SE1 8NW London 240 England | 218169960001 | |||||||
| FLATT, Paul David | Director | Blackfriars Road SE1 8NW London 240 England | United Kingdom | British | 164755790002 | |||||
| LECUREUX, David Floyd | Director | South 67th Street 68106 Omaha 1917 Nebraska United States | United States | American | 287272440001 | |||||
| LEWIS, Harold Eugene | Director | Blackfriars Road SE1 8NW London 240 England | United States | American | 259932680001 | |||||
| KEEN, Victoria | Secretary | c/o Hurley Palmer Flatt Limited Blackfriars Road SE1 8NW London 240 England | 218171550001 | |||||||
| QUINLAN, Michael Henry | Secretary | 25 Strafford Road TW1 3AD Twickenham Middlesex | British | 5485340001 | ||||||
| TOLAN, Simon Bernard | Secretary | Bradbrook Consulting 55 Eden Street KT1 1BW Kingston On Thames Neville House 1st Floor Surrey England | 215120840001 | |||||||
| MABLAW CORPORATE SERVICES LIMITED | Secretary | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||
| CROCKETT, Timothy Rolland | Director | c/o Hurley Palmer Flatt Limited Blackfriars Road SE1 8NW London 240 England | United States | American | 259929430001 | |||||
| QUINLAN, Michael Henry | Director | 25 Strafford Road TW1 3AD Twickenham Middlesex | United Kingdom | British | 5485340001 | |||||
| SMITH, Colin David | Director | c/o Hurley Palmer Flatt Limited Blackfriars Road SE1 8NW London 240 England | England | British | 165701110001 | |||||
| TOLAN, Simon Bernard | Director | The Grange 15 Guildown Road GU2 4EW Guildford Flat 4 Surrey | United Kingdom | British | 5485350004 | |||||
| VERSTER, Grant John | Director | Green Community Motor City Dubai PO BOX 392216 Villa 335 United Arab Emirates | United Arab Emirates | British | 192051030001 | |||||
| MABLAW CORPORATE SERVICES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303360001 | |||||||
| MABLAW NOMINEES LIMITED | Director | 21 Station Road WD17 1HT Watford Hertfordshire | 52303350001 |
Who are the persons with significant control of MBCL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hdr Corporation Limited | Nov 01, 2016 | Blackfriars Road SE1 8NW London 240 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Grant John Verster | Jul 21, 2016 | c/o HURLEY PALMER FLATT LIMITED Blackfriars Road SE1 8NW London 240 England | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Bernard Tolan | Jul 21, 2016 | c/o HURLEY PALMER FLATT LIMITED Blackfriars Road SE1 8NW London 240 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Henry Quinlan | Jul 21, 2016 | 55 Eden Street KT1 1BW Kingston Upon Thames 1st Floor, Neville House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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