MBCC Investments UK Limited

Active14766103 Private limited company
Incorporated
29 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Zoran Iljadica
Fernando Pedro Perez Gonzalez
Owned by
Sika AG
Accounts type
Full
Region
East of England
Address
C/o Sika Limited
Watchmead
Welwyn Garden City
AL7 1BQ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Iljadica, Zoran
Director · Appointed 2 February 2026
Croatian
Born August 1965 (61)
Perez Gonzalez, Fernando Pedro
Director · Appointed 2 February 2026
Swiss
Born July 1986 (40)
Officer history (2 former)
2 February 2026
Appointed Iljadica, Zoran as Director
2 February 2026
Appointed Perez Gonzalez, Fernando Pedro as Director
2 February 2026
Resigned Lang, Daniel Emil as Director
21 February 2024
Appointed Lang, Daniel Emil as Director
21 February 2024
Resigned Smith, Ian as Director
29 March 2023
Appointed Smith, Ian as Director

Ownership 1 active

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

Sika AG
Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss Stock Corporation (Aktiengesellschaft)
Reg. no. Che-106.919.184

Filings 24

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts29 September 2025
30 March 2026Confirmation statement with no updates28 March 2026
3 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
Show all 24 filings

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