Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MBC DEVELOPMENTS HOLDINGS LIMITED

78 Pall Mall, London, SW1Y 5ES,
Company Registration Number
11141525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mbc Developments Holdings Ltd
MBC DEVELOPMENTS HOLDINGS LIMITED was founded on 2018-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mbc Developments Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MBC DEVELOPMENTS HOLDINGS LIMITED
 
Legal Registered Office
78 Pall Mall
London
SW1Y 5ES
 
Filing Information
Company Number 11141525
Company ID Number 11141525
Date formed 2018-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 07/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-25 04:32:42
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MBC DEVELOPMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN WILLIAM BRADING
 Company Secretary 2018-01-10
BENJAMIN WILLIAM BRADING
 Director 2018-01-10
NICHOLAS FREDERICK COOPER
 Director 2018-01-10
JAMES BENJAMIN MASON
 Director 2018-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN WILLIAM BRADING MBC DEVELOPMENTS (SOUTH) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
BENJAMIN WILLIAM BRADING MBC DEVELOPMENTS (EAST) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BENJAMIN WILLIAM BRADING MBC DEVELOPMENTS LIMITED Director 2017-08-10 CURRENT 2012-06-22 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS (SOUTH) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS (EAST) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER MBC DEVELOPMENTS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active - Proposal to Strike off
NICHOLAS FREDERICK COOPER NFC CONSTRUCTION AND DEVELOPMENT LIMITED Director 2009-01-26 CURRENT 2009-01-26 Voluntary Arrangement
NICHOLAS FREDERICK COOPER NFC HOMES INVESTMENTS LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
NICHOLAS FREDERICK COOPER N F COOPER CONSOLIDATED LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
NICHOLAS FREDERICK COOPER NFC HOMES (SOUTH) LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
NICHOLAS FREDERICK COOPER NFC HOMES (SOUTH EAST) LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
NICHOLAS FREDERICK COOPER NFC HOMES (WEST) LIMITED Director 2005-03-11 CURRENT 2005-03-02 Active
NICHOLAS FREDERICK COOPER NFC HOMES (EAST) LIMITED Director 2004-06-24 CURRENT 2004-06-24 Active
JAMES BENJAMIN MASON MBC DEVELOPMENTS (SOUTH) LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
JAMES BENJAMIN MASON MBC DEVELOPMENTS (EAST) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
JAMES BENJAMIN MASON MBC DEVELOPMENTS LIMITED Director 2017-08-10 CURRENT 2012-06-22 Active - Proposal to Strike off
JAMES BENJAMIN MASON ASHLYNS FARM LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-03Application to strike the company off the register
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111415250001
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-07-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-11CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-02-11
2019-02-11PSC04Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 2019-02-11
2019-02-01PSC04Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 2019-01-01
2019-01-31CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01
2019-01-25CH01Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01
2019-01-25PSC04Change of details for Mr Nicholas Frederick Cooper as a person with significant control on 2019-01-01
2018-07-02AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 16
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-16SH0119/02/18 STATEMENT OF CAPITAL GBP 16
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 111415250001
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10NEWINCNew incorporation
2018-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to MBC DEVELOPMENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBC DEVELOPMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MBC DEVELOPMENTS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBC DEVELOPMENTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MBC DEVELOPMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBC DEVELOPMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of MBC DEVELOPMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBC DEVELOPMENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as MBC DEVELOPMENTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBC DEVELOPMENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBC DEVELOPMENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBC DEVELOPMENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 5ES