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Mcube Ltd LONDON


Mcube started in year 2014 as Private Limited Company with registration number 09056417. The Mcube company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 32 Addison Grove. Postal code: W4 1ER.

The company has 2 directors, namely Richard A., Ashad M.. Of them, Ashad M. has been with the company the longest, being appointed on 27 May 2014 and Richard A. has been with the company for the least time - from 28 December 2019. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Mcube Ltd Address / Contact

Office Address 32 Addison Grove
Town London
Post code W4 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09056417
Date of Incorporation Tue, 27th May 2014
Industry Development of building projects
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Richard A.

Position: Director

Appointed: 28 December 2019

Ashad M.

Position: Director

Appointed: 27 May 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Navid M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Navid M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand42 017594 249167 569139 397241 442620 961134 018204 97849 516
Current Assets411 9192 628 0042 375 6472 516 5703 710 2944 473 3456 119 7684 960 1944 931 632
Debtors  1 4952 33010 0827 1707 3527 7776 688
Net Assets Liabilities-2 24838 15791 94952 111-19 12939 352-76 85926 387-152 335
Other Debtors  1 4952 33010 0827 1707 3527 7776 688
Total Inventories369 9022 033 7552 206 5832 374 8433 458 7703 845 2145 978 3984 747 4394 875 428
Cash Bank In Hand42 017        
Net Assets Liabilities Including Pension Asset Liability-2 248        
Stocks Inventory369 902        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve-2 348        
Other
Amounts Owed To Group Undertakings Participating Interests 2 035 0741 786 9731 669 1232 576 6682 206 1512 448 5462 348 7482 393 988
Bank Borrowings      50 00055 46820 791
Bank Overdrafts 489 000424 200657 0001 137 0002 203 5003 571 2502 342 6022 342 602
Corporation Tax Payable 9 554       
Creditors414 1672 589 8472 283 6982 464 4593 729 4234 433 9936 146 6274 878 3394 963 176
Net Current Assets Liabilities-2 24838 15791 94952 111-19 12939 352-26 85981 855-31 544
Other Creditors414 16756 21959 531138 33615 72024 184126 831186 500226 514
Taxation Social Security Payable 9 55412 994 35158 48972
Total Assets Less Current Liabilities     39 352-26 85981 855-31 544
Capital Employed-2 248        
Creditors Due Within One Year414 167        
Number Shares Allotted100        
Number Shares Allotted Increase Decrease During Period100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        
Value Shares Allotted Increase Decrease During Period100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-05-31
filed on: 23rd, January 2024
Free Download (6 pages)

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