MCB Software Limited

Proposed for strike-off05377215 Private limited company
Incorporated
26 February 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Malcolm Christopher Boyle
Owned by
Malcolm Christopher Boyle
Accounts type
Micro entity
Region
East Midlands
Address
12 Bank View Road
Derby
DE22 1EJ

Filing status

Accounts due
30 November 2021
Last accounts
28 February 2020
Conf. stmt due
9 April 2021
Last conf. stmt
26 February 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boyle, Malcolm Christopher
Director · Appointed 31 December 2007
British
Born April 1968 (58)
Officer history (7 former)
1 December 2025
Resigned Boyle, Sara Jane as Director
2 April 2016
Resigned Ogden, Mary as Secretary
31 December 2007
Appointed Boyle, Malcolm Christopher as Director
9 March 2006
Appointed Ogden, Mary as Secretary
9 March 2006
Resigned Boyle, Malcolm Christopher as Secretary
15 January 2006
Appointed Boyle, Malcolm Christopher as Secretary
15 January 2006
Appointed Boyle, Sara Jane as Director
15 January 2006
Resigned Ogden, Sara Jane as Secretary
15 January 2006
Resigned Boyle, Malcolm Christopher as Director
5 April 2005
Appointed Ogden, Sara Jane as Secretary
5 April 2005
Appointed Boyle, Malcolm Christopher as Director
5 April 2005
Resigned Sjd (Secretaries) Limited as Corporate Secretary
5 April 2005
Resigned Sjd (Directors) Limited as Corporate Director
26 February 2005
Appointed Sjd (Secretaries) Limited as Corporate Secretary
26 February 2005
Appointed Sjd (Directors) Limited as Corporate Director

Ownership 1 active

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

Malcolm Christopher Boyle
Individual · Notified 26 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Former controllers (1)
1 December 2025
Ceased Sara Jane Boyle — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2020 · micro entity accounts

Net Assets
£2
down £2 (50%)
Employees
2
no change
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£829
Current Assets£45,567
Creditors (< 1 year)£46,394
Net Current Assets(£827)
Net Assets£2
Shareholder Funds£2

Filings

Filing history not loaded yet. See it on Companies House

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