Mcmb Investments Ltd LONDON


Mcmb Investments started in year 2015 as Private Limited Company with registration number 09427962. The Mcmb Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Suite 1, 5th Floor, City Reach, 5. Postal code: E14 9NN.

The firm has one director. Maximilien R., appointed on 25 March 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Carmen P., Jean-Jacques R. and others listed below. There were no ex secretaries.

Mcmb Investments Ltd Address / Contact

Office Address Suite 1, 5th Floor, City Reach, 5
Office Address2 Greenwich View Place
Town London
Post code E14 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09427962
Date of Incorporation Mon, 9th Feb 2015
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Maximilien R.

Position: Director

Appointed: 25 March 2016

Carmen P.

Position: Director

Appointed: 09 February 2015

Resigned: 25 March 2016

Jean-Jacques R.

Position: Director

Appointed: 09 February 2015

Resigned: 25 March 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Maximilien R. The abovementioned PSC and has 75,01-100% shares.

Maximilien R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1 946       
Balance Sheet
Current Assets703 981711 052719 790757 36557 0176 26540 611148 691
Net Assets Liabilities1 946-4 2078 45925 28526 058-20 34222 48717 805
Cash Bank In Hand3 981       
Cash Bank On Hand3 9818 7125     
Debtors700 000702 340719 785757 365    
Net Assets Liabilities Including Pension Asset Liability1 946       
Property Plant Equipment   1 223    
Reserves/Capital
Called Up Share Capital20       
Profit Loss Account Reserve1 926       
Shareholder Funds1 946       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 038857857 432
Average Number Employees During Period 111    
Creditors2 035700 000700 000700 00030 99926 32156 010168 096
Fixed Assets   1 22389757137 88637 642
Net Current Assets Liabilities701 946695 793708 459724 062726 018-20 056-15 399-19 405
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   700 000700 000   
Total Assets Less Current Liabilities701 946695 793708 459725 285726 915-19 48522 48718 237
Entity Trading1       
Accrued Liabilities Deferred Income1 4401 4408 649     
Amounts Owed To Directors913 819      
Comprehensive Income Expense1 9266 153      
Corporation Tax Payable587 9443 973    
Creditors Due After One Year700 000       
Creditors Due Within One Year2 035       
Nominal Value Shares Issued In Period20       
Other Creditors1       
Prepayments700 000700 000      
Profit Loss1 9266 153      
Share Capital Allotted Called Up Paid20       
Trade Debtors Trade Receivables 2 34010 53357 017    
Accrued Liabilities 1 4401 7382 038    
Accumulated Depreciation Impairment Property Plant Equipment   408    
Bank Borrowings Overdrafts   14    
Increase From Depreciation Charge For Year Property Plant Equipment   408    
Number Shares Issued Fully Paid  2020    
Par Value Share  11    
Prepayments Accrued Income 700 000700 000700 000    
Property Plant Equipment Gross Cost   1 631    
Recoverable Value-added Tax  247348    
Total Additions Including From Business Combinations Property Plant Equipment   1 631    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 12th April 2023
filed on: 25th, May 2023
Free Download (3 pages)

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