Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
MCB Holdings UK Limited
- Incorporated
- 25 April 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Herwig De Bruyne
- Owned by
- Kevin De Bruyne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1977
De Bruyne, Herwig
Director · Appointed 25 April 2016
Belgian
Born August 1964 (62)
Officer history (5 former)
30 June 2025
30 June 2025
Resigned De Bruyne, Kevin as Director
13 March 2019
Appointed De Bruyne, Kevin as Director
6 December 2018
10 September 2018
10 September 2018
10 September 2018
25 April 2016
Appointed De Bruyne, Herwig as Director
25 April 2016
25 April 2016
25 April 2016
25 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin De Bruyne
Individual · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born June 1991 (35)
Former controllers (4)
3 September 2018
Ceased Mark Wilson Le Tissier — Has significant influence or control (as a trust)
3 September 2018
Ceased Ryan Daniel Dekker — Has significant influence or control (as a trust)
3 September 2018
3 September 2018
Ceased Herwig Ivan Margaretha De Bruyne — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £4,678,731
- Current Ratio
- 18.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,027,671 | £922,781 | £802,799 | £913,391 | |||
| Current Assets | £5,343,076 | £4,127,895 | £3,403,267 | £3,471,736 | £1,981,245 | £1,296,449 | £842,983 |
| Debtors | £664,345 | £524,007 | £631,329 | £811,924 | £446,337 | £300,598 | £251,461 |
| Cash | £4,678,731 | £3,603,888 | £2,771,938 | £2,659,812 | £1,534,908 | £995,851 | £591,522 |
| Creditors (< 1 year) | £283,877 | £139,964 | £298,573 | £546,530 | £326,308 | £270,303 | £411,365 |
| Net Current Assets | £5,059,199 | £3,987,931 | £3,104,694 | £2,925,206 | £1,654,937 | £1,026,146 | £431,618 |
| Shareholder Funds | £7,234,784 | £6,076,706 | £4,987,931 | £3,952,877 | £2,577,718 | £1,828,945 | £1,345,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 30 June 2025 | Appointment of a director | |||
| 30 June 2025 | Termination of appointment of a director | |||
| 27 June 2025 | Total exemption full accounts | 30 June 2024 |
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