MB&C Limited

Active03777279 Private limited company
Incorporated
26 May 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Antonio Fratello
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
150-151 Fleet Street
London
EC4A 2DQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2013
British
Born June 1948 (78)
Officer history (11 former)
9 January 2013
Appointed Ulrich, Marcel Arthur as Director
8 January 2013
Resigned Ulrich, Marcel Arthur as Director
4 October 2010
Appointed Ulrich, Marcel Arthur as Director
28 June 2010
Resigned Poland Secretaries Limited as Corporate Secretary
28 June 2010
Resigned Gangdal, Roar as Director
10 August 2007
Resigned Gower Secretaries Limited as Corporate Secretary
10 August 2007
Appointed Poland Secretaries Limited as Corporate Secretary
19 March 2007
Appointed Gangdal, Roar as Director
19 March 2007
Resigned Gower Nominees Limited as Corporate Director
3 September 2006
Appointed Gower Nominees Limited as Corporate Director
3 September 2006
Resigned Rubini, Fabrizio as Director
3 September 2006
Resigned Iter Limited as Corporate Director
16 July 2003
Appointed Gower Secretaries Limited as Corporate Secretary
30 June 2003
Resigned Newman, Lisa Jane as Secretary
14 September 2001
Appointed Rubini, Fabrizio as Director
9 May 2000
Appointed Newman, Lisa Jane as Secretary
9 May 2000
Resigned Viviani, Cinzia as Secretary
24 June 1999
Appointed Iter Limited as Corporate Director
24 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
26 May 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 May 1999
Appointed London Law Services Limited as Corporate Nominee Director
26 May 1999
Appointed Viviani, Cinzia as Secretary

Ownership 1 active

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

Antonio Fratello
Individual · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1964 (62)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£42,857)
Employees
1

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 2025 (£33,161) (£35,201) (£39,521) (£40,361) (£42,857)
Balance sheet detail
20252024202320212020
Fixed Assets£608,705£608,705£608,705£608,705£608,705
Creditors (> 1 year)£650,662£648,226£643,066£641,026
Net Assets(£42,857)(£40,361)(£39,521)(£35,201)(£33,161)
Shareholder Funds(£42,857)(£40,361)(£39,521)(£35,201)(£33,161)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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