Founded in 2003, Mbcl Holdings, classified under reg no. 04839782 is an active company. Currently registered at 240 Blackfriars Road SE1 8NW, London the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-12-01 Mbcl Holdings Limited is no longer carrying the name Mablaw 475.
At the moment there are 3 directors in the the company, namely David L., Harold L. and Paul F.. In addition one secretary - Jaynisha A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 240 Blackfriars Road |
| Town | London |
| Post code | SE1 8NW |
| Country of origin | United Kingdom |
| Registration Number | 04839782 |
| Date of Incorporation | Mon, 21st Jul 2003 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 24 June 2019
Position: Director
Appointed: 01 November 2016
Position: Secretary
Appointed: 01 November 2016
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Hdr Corporation Limited from London, England. The abovementioned PSC is classified as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Simon T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Grant V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Hdr Corporation Limited
240 Blackfriars Road, London, SE1 8NW, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Cardiff |
| Registration number | 07485936 |
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% shares |
Simon T.
| Notified on | 21 July 2016 |
| Ceased on | 24 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Grant V.
| Notified on | 21 July 2016 |
| Ceased on | 24 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Michael Q.
| Notified on | 21 July 2016 |
| Ceased on | 11 August 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Mablaw 475 | December 1, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 |
| Net Worth | 32 984 | 32 984 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 641 589 | 641 589 | 641 589 | ||
| Intangible Fixed Assets | 642 640 | 642 640 | |||
| Net Assets Liabilities Including Pension Asset Liability | 32 984 | 32 984 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 32 884 | 32 884 | |||
| Shareholder Funds | 32 984 | 32 984 | |||
| Other | |||||
| Creditors | 1 051 | 1 051 | 1 051 | ||
| Fixed Assets | 642 640 | 642 640 | 642 640 | 642 640 | 642 640 |
| Net Current Assets Liabilities | -609 656 | -609 656 | 1 051 | 1 051 | 1 051 |
| Total Assets Less Current Liabilities | 32 984 | 32 984 | 641 589 | 641 589 | 641 589 |
| Creditors Due Within One Year | 609 656 | 609 656 | |||
| Intangible Fixed Assets Cost Or Valuation | 642 640 | 642 640 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, October 2023 |
accounts | Free Download (7 pages) |
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