MCB Limited

Active03255675 Private limited company
Incorporated
27 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Martin Charles Hay
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 April 2026
Appointed Hay, Sally Claire Leigh, Mrs. as Director
17 May 2011
Resigned Barnes, Stewart Edward as Secretary
12 August 2008
Resigned St Bride Street Services Limited as Corporate Secretary
10 August 2007
Appointed Barnes, Stewart Edward as Secretary
10 August 2007
Resigned Malster, Simon Jonathan as Secretary
15 April 2004
Appointed St Bride Street Services Limited as Corporate Secretary
21 January 1997
Appointed Hay, Martin Charles as Director
21 January 1997
Appointed Malster, Simon Jonathan as Secretary
21 January 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
21 January 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
27 September 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
27 September 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 April 2016
Has significant influence or control
British
Born January 1954 (72)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,855,484) (£2,855,484) (£2,855,484) (£2,855,484) (£2,855,484) (£2,855,484)
Balance sheet detail
202420232022202120202019
Current Assets£1,301,374£1,301,429£1,301,429£1,301,429£1,301,429
Debtors£1,301,374£1,301,374£1,301,374£1,301,374£1,301,374£1,301,374
Cash£0£55£55£55£55
Creditors (< 1 year)£4,156,858£4,156,858£4,156,913£4,156,913£4,156,913£4,156,913
Net Current Assets(£2,855,484)(£2,855,484)(£2,855,484)(£2,855,484)(£2,855,484)(£2,855,484)
Net Assets(£2,855,484)
Shareholder Funds(£2,855,484)(£2,855,484)(£2,855,484)(£2,855,484)(£2,855,484)(£2,855,484)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
28 September 2025Confirmation statement with no updates27 September 2025
14 August 2025Total exemption full accounts30 November 2024
12 October 2024Register inspection address has been changed
10 October 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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