MBCC INVESTMENTS UK LIMITED
Overview
| Company Name | MBCC INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14766103 |
| 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 MBCC INVESTMENTS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MBCC INVESTMENTS UK LIMITED located?
| Registered Office Address | C/O Sika Limited Watchmead AL7 1BQ Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBCC INVESTMENTS UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for MBCC INVESTMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for MBCC INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Fernando Pedro Perez Gonzalez as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Emil Lang as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Zoran Iljadica as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 29, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 17, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 28, 2024 | 3 pages | RP04CS01 | ||||||||||||||
28/03/24 Statement of Capital gbp 65000002 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Daniel Emil Lang as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Smith as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 29, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Notification of Sika Ag as a person with significant control on Aug 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 25, 2023 | 2 pages | PSC09 | ||||||||||||||
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 May 09, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MBCC INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILJADICA, Zoran | Director | Watchmead AL7 1BQ Welwyn Garden City C/O Sika Limited England | Croatia | Croatian | 344981900001 | |||||
| PEREZ GONZALEZ, Fernando Pedro | Director | Watchmead AL7 1BQ Welwyn Garden City C/O Sika Limited England | Switzerland | Swiss | 344987860001 | |||||
| LANG, Daniel Emil | Director | 4 Radmuhlestrasse 4 Jonen 4 Radmuhlestrasse Ch-8916 Switzerland | Switzerland | Swiss | 319660550001 | |||||
| SMITH, Ian | Director | Watchmead AL7 1BQ Welwyn Garden City C/O Sika Limited England | United Kingdom | British | 307294340001 |
Who are the persons with significant control of MBCC INVESTMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sika Ag | Aug 22, 2023 | Zugerstrasse 50 6340 Baar Baar 50 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MBCC INVESTMENTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2023 | Aug 22, 2023 | 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