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Mcbn Investments Limited DUNSTABLE

Mcbn Investments started in year 2010 as Private Limited Company with registration number 07401200. The Mcbn Investments company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Dunstable at 59 Union Street. Postal code: LU6 1EX.

There is a single director in the company at the moment - Malcolm N., appointed on 8 October 2010. In addition, a secretary was appointed - Caroline B., appointed on 8 October 2010. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Mcbn Investments Limited Address / Contact

Office Address 59 Union Street
Town Dunstable
Post code LU6 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07401200
Date of Incorporation Fri, 8th Oct 2010
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Malcolm N.

Position: Director

Appointed: 08 October 2010

Caroline B.

Position: Secretary

Appointed: 08 October 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Caroline N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Malcom N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Caroline N.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Malcom N.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth10 13315 74118 95924 693       
Balance Sheet
Cash Bank On Hand   8 73810 537   13 43810 821 
Current Assets    10 53712 67614 6478 83213 43810 82110 775
Net Assets Liabilities   24 69330 82937 42043 85548 00455 28162 09569 291
Property Plant Equipment   148 507148 507   148 507148 507 
Cash Bank In Hand7 4898 7221 7668 738       
Net Assets Liabilities Including Pension Asset Liability10 13315 74118 95924 693       
Tangible Fixed Assets148 507148 507148 507148 507       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve10 03315 64118 85924 593       
Shareholder Funds10 13315 74118 95924 693       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -400-575-575-575-575-600-690-1 383
Average Number Employees During Period    111 111
Creditors   132 152127 713123 261118 799108 837106 14696 63788 726
Fixed Assets148 507148 507148 507148 507148 507148 507148 507148 507148 507148 507148 507
Net Current Assets Liabilities-138 374-132 766-129 548-123 814-117 103-110 512-104 077-99 928-92 626-85 722-77 833
Number Shares Issued Fully Paid   100100   100100 
Par Value Share 1111    1 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    737375788394118
Property Plant Equipment Gross Cost   148 507148 507   148 507148 507 
Total Assets Less Current Liabilities   25 09331 40437 99544 43048 57955 88162 78570 674
Creditors Due Within One Year145 863141 488131 314132 552       
Number Shares Allotted100100100100       
Value Shares Allotted100100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA. Change occurred on 2023-11-01. Company's previous address: 59 Union Street Dunstable LU6 1EX.
filed on: 1st, November 2023 		Free Download (1 page)

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