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Mcb Restaurants (2002) Limited ESSEX

Founded in 2001, Mcb Restaurants (2002), classified under reg no. 04318371 is an active company. Currently registered at 72 High Street SS1 1JF, Essex the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 29th November 2001 Mcb Restaurants (2002) Limited is no longer carrying the name Sx1101.

Currently there are 2 directors in the the company, namely Valerie B. and Mark B.. In addition one secretary - Valerie B. - is with the firm. Currenlty, the company lists one former director, whose name is Andrew F. and who left the the company on 29 November 2001. In addition, there is one former secretary - Marlene E. who worked with the the company until 29 November 2001.

Mcb Restaurants (2002) Limited Address / Contact

Office Address 72 High Street
Office Address2 Southend On Sea
Town Essex
Post code SS1 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04318371
Date of Incorporation Wed, 7th Nov 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Valerie B.

Position: Director

Appointed: 28 February 2024

Valerie B.

Position: Secretary

Appointed: 29 November 2001

Mark B.

Position: Director

Appointed: 29 November 2001

Marlene E.

Position: Secretary

Appointed: 07 November 2001

Resigned: 29 November 2001

Andrew F.

Position: Director

Appointed: 07 November 2001

Resigned: 29 November 2001

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Valerie B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

Valerie B.

Notified on 28 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark B.

Notified on 28 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sx1101 November 29, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 4th, March 2024 		Free Download (2 pages)

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