Mcbh Limited in Gorseinon SWANSEA

Mcbh Limited SWANSEA

Founded in 2004, Mcbh, classified under reg no. 05083822 is an active company. Currently registered at Phoenix Way Garngoch Industrial Estate SA4 9HN, Swansea the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 2 directors in the the company, namely Lynette B. and Mark C.. In addition one secretary - Lynette B. - is with the firm. Currenlty, the company lists one former director, whose name is John H. and who left the the company on 30 November 2004. In addition, there is one former secretary - John H. who worked with the the company until 30 November 2004.

Mcbh Limited Address / Contact

Office Address	Phoenix Way Garngoch Industrial Estate
Office Address2	Gorseinon
Town	Swansea
Post code	SA4 9HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05083822
Date of Incorporation	Thu, 25th Mar 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Lynette B.

Position: Director

Appointed: 30 November 2004

Lynette B.

Position: Secretary

Appointed: 30 November 2004

Mark C.

Position: Director

Appointed: 25 March 2004

John H.

Position: Director

Appointed: 25 March 2004

Resigned: 30 November 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 25 March 2004

Resigned: 25 March 2004

John H.

Position: Secretary

Appointed: 25 March 2004

Resigned: 30 November 2004

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Mark C. This PSC and has 75,01-100% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, January 2024	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 25th, April 2022	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 17th, April 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2016: 100.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2015: 100.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2014: 100.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
CH01	On April 1, 2010 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
CH03	On April 1, 2010 secretary's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on January 25, 2010. Old Address: Unit 6 St Johns Court Upper Fforest Way Enterprise Park Swansea West Glamorgan SA6 8QQ filed on: 25th, January 2010	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (13 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, December 2008	accounts	Free Download (13 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, November 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, November 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, November 2006	accounts	Free Download (1 page)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, July 2005	accounts	Free Download (1 page)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 9, 2005 (Director resigned)	annual return
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005	capital	Free Download (2 pages)
288a	On February 8, 2005 New secretary appointed;new director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288b	On February 8, 2005 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On February 8, 2005 New secretary appointed;new director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288b	On February 8, 2005 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On April 6, 2004 New secretary appointed;new director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On April 6, 2004 New secretary appointed;new director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 05/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, April 2004	address	Free Download (1 page)
287	Registered office changed on 05/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, April 2004	address	Free Download (1 page)
288b	On April 5, 2004 Director resigned filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On April 5, 2004 Director resigned filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On April 5, 2004 Secretary resigned filed on: 5th, April 2004	officers	Free Download (1 page)
288b	On April 5, 2004 Secretary resigned filed on: 5th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (12 pages)

Mcbh Limited SWANSEA

Mcbh Limited Address / Contact

Company Information / Profile

Company staff

Lynette B.

Lynette B.

Mark C.

John H.

7side Nominees Limited

John H.

7side Secretarial Limited

People with significant control

Company filings

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