Mbcmaintaince Ltd UXBRIDGE


Mbcmaintaince started in year 2015 as Private Limited Company with registration number 09415951. The Mbcmaintaince company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Uxbridge at 5 Moat Place Oxford Road. Postal code: UB9 4DW.

The company has one director. Timothy C., appointed on 23 October 2020. There are currently no secretaries appointed. Currently 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.

Mbcmaintaince Ltd Address / Contact

Office Address 5 Moat Place Oxford Road
Office Address2 Denham
Town Uxbridge
Post code UB9 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09415951
Date of Incorporation Mon, 2nd Feb 2015
Industry Construction of domestic buildings
Industry Specialised cleaning services
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Timothy C.

Position: Director

Appointed: 23 October 2020

William C.

Position: Director

Appointed: 17 January 2019

Resigned: 23 October 2020

William C.

Position: Secretary

Appointed: 28 November 2018

Resigned: 23 October 2020

Patrick C.

Position: Secretary

Appointed: 02 February 2015

Resigned: 28 November 2018

Patrick C.

Position: Director

Appointed: 02 February 2015

Resigned: 17 January 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Timothy C. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is William C. This PSC owns 75,01-100% shares. Moving on, there is Patrick C., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Timothy C.

Notified on 23 October 2020
Nature of control: 75,01-100% shares

William C.

Notified on 17 January 2019
Ceased on 23 October 2020
Nature of control: 75,01-100% shares

Patrick C.

Notified on 2 February 2017
Ceased on 17 January 2019
Nature of control: significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1       
Balance Sheet
Current Assets 591 3001 9701 6942 268786621
Net Assets Liabilities1675271 6951 6951 192787446
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Creditors 127774276 1 077 176
Net Current Assets Liabilities 685261 6941 6941 191786445
Total Assets Less Current Liabilities1675271 6951 6951 192787446
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 27th, November 2023
Free Download (3 pages)

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