M.c.b.c. Holdings Limited is a private limited company that can be found at Swinford House, Albion Street, Brierley Hill DY5 3EE. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors.
Director Mark C., appointed on 08 December 2017. Director Amy H., appointed on 08 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-10-13 and the date for the next filing is 2024-10-27. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 November 2023.
| Office Address | Swinford House |
| Office Address2 | Albion Street |
| Town | Brierley Hill |
| Post code | DY5 3EE |
| Country of origin | United Kingdom |
| Registration Number | 11104393 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 08 December 2017
Position: Director
Appointed: 08 December 2017
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Amy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amy H.
| Notified on | 8 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 8 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-02-28 |
| Balance Sheet | |||||
| Debtors | 875 | 25 129 | 1 701 | 1 701 | 1 701 |
| Other | |||||
| Amounts Owed By Related Parties | 805 | 24 967 | 1 516 | 1 516 | 1 516 |
| Amounts Owed To Group Undertakings | 52 | 52 | 52 | 52 | 52 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 524 | 25 174 | 2 247 | 1 247 | 1 247 |
| Deferred Tax Asset Debtors | 70 | 162 | 185 | 185 | 185 |
| Investments Fixed Assets | 152 | 152 | 152 | 152 | 152 |
| Investments In Group Undertakings Participating Interests | 152 | 152 | 152 | ||
| Net Current Assets Liabilities | 351 | -45 | -546 | 454 | 454 |
| Number Shares Issued Fully Paid | 150 | 149 | 149 | ||
| Other Creditors | 472 | 25 122 | 2 195 | 1 195 | 1 195 |
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 503 | 107 | -394 | 606 | 606 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 16th, November 2023 |
accounts | Free Download (7 pages) |
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