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MBCC INVESTMENTS UK LIMITED
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MBCC INVESTMENTS UK LIMITED: Filings

    • Overview

    Company NameMBCC INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14766103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MBCC INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 29, 2025

    		18 pagesAA

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Fernando Pedro Perez Gonzalez as a director on Feb 02, 2026

    		2 pagesAP01

    Termination of appointment of Daniel Emil Lang as a director on Feb 02, 2026

    		1 pagesTM01

    Appointment of Mr Zoran Iljadica as a director on Feb 02, 2026

    		2 pagesAP01

    Full accounts made up to Sep 29, 2024

    		20 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    		4 pagesCS01

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 17/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Mar 31, 2024 to Sep 29, 2024

    		1 pagesAA01

    Second filing of Confirmation Statement dated Mar 28, 2024

    		3 pagesRP04CS01

    28/03/24 Statement of Capital gbp 65000002

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 30, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 30/07/2024.

    Appointment of Mr Daniel Emil Lang as a director on Feb 21, 2024

    		2 pagesAP01

    Termination of appointment of Ian Smith as a director on Feb 21, 2024

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 65,000,002
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 65,000,001
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 65,000,002
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification A second filed SH01 was registered on 10/01/2024.

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 65,000,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 10, 2024Clarification A second filed SH01 was registered on 10/01/2024.

    Notification of Sika Ag as a person with significant control on Aug 22, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 25, 2023

    		2 pagesPSC09

    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 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2023

    Statement of capital on Mar 29, 2023

    • Capital: GBP 1
    		SH01

    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