Shield Mbca Limited

Active03991016 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
New Court
St Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Also at Rothschild & Co Continuation Limited, Continuation Computers Limited, New Court Securities Limited · more companies
British
Born February 1979 (47)
Director · Appointed 14 September 2015
Also at Walbrook Assets Limited, Marplace (Number 480) Limited, Continuation Computers Limited · more companies
British
Born September 1973 (53)
Director · Appointed 17 February 2004
Also at Haversham Place Management Company Limited, Rothschild & Co Wealth Management UK Limited, International Property Finance (Spain) Limited · more companies
British
Born June 1968 (58)
Corporate Secretary · Appointed 2 June 2000
Also at Rothschild & Co Wealth Management UK Limited, Continuation Computers Limited, New Court Securities Limited · more companies
Officer history (8 former)
21 May 2026
Appointed Frost, Steven Lee as Director
30 January 2026
Resigned Whiteland, Peter Robin as Director
19 September 2023
Appointed Whiteland, Peter Robin as Director
4 August 2023
Resigned O'Leary, Paul as Director
25 September 2020
Appointed O'Leary, Paul as Director
26 March 2020
14 September 2015
Appointed Barbour, Peter William as Director
14 September 2015
Resigned Crump, Mark Leslie as Director
27 March 2013
Resigned Edey, Russell Philip as Director
5 January 2012
Appointed Crump, Mark Leslie as Director
5 January 2012
Resigned Didham, Andrew as Director
17 February 2004
Appointed Coleman, Christopher Lewis as Director
2 June 2000
Appointed Didham, Andrew as Director
2 June 2000
Appointed Coghlan, Anthony James Granville as Director
2 June 2000
Appointed Edey, Russell Philip as Director
2 June 2000
Appointed N M Rothschild & Sons Limited as Corporate Secretary
2 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00698840

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rothschild & Co Continuation Limited
N. M. Rothschild & Sons Limited Owns 75–100% of shares
Five Arrows Finance Limited Proposed for strike-offOwns 75–100% of shares
O.C. Investments Limited Owns 75–100% of shares
Marplace (Number 480) Limited Owns 75–100% of shares
Rjvtmco UK Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance PLC Owns 75–100% of shares
Shield Trust Limited Owns 75–100% of shares
Rothschild & Co Australia Holdings Limited Owns 75–100% of shares
Shield Mbca Limited This company Owns 75–100% of shares
Rothschild & Co Continuation Finance Holdings Limited Owns 75–100% of shares
Rothschild & Co Holdings Limited Owns 75–100% of shares
Rothschild & Co LLP Holds 25–50% of voting rights
Rothschild & Co Nominees Limited Owns 25–50% of shares
Second Continuation Limited Owns 75–100% of shares
New Court Securities Limited Owns 75–100% of shares
Walbrook Assets Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
2 June 2026Appointment of a director
30 January 2026Termination of appointment of a director
23 December 2025Confirmation statement with no updates23 December 2025
23 July 2025Full accounts31 December 2024
Show all 106 filings

Some other companies at this address

Continuation Computers Limited
Five Arrows Managers LLP
International Property Finance (Spain) Limited
Marplace (Number 480) Limited
N. M. Rothschild & Sons Limited
New Court Securities Limited

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