MB&C Limited

Company Name	MB&C Limited
Director	Marcel Arthur Ulrich
Company Status	Active
Company Number	03777279
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)
Previous Name	Covemile Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 January 2013(13 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 150-151 Fleet Street London EC4A 2DQ

Secretary Name	Cinzia Viviani
Nationality	Italian
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 56 West End Lane London NW6 2NE

Secretary Name	Lisa Jane Newman
Nationality	British
Status	Resigned
Appointed	09 May 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	47 Glendower Crescent Orpington Kent BR6 0UP

Director Name	Fabrizio Rubini
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 September 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2006)
Role	Accountant
Correspondence Address	Viale Dei Primati Sportivi 88 Rome Lazio 00144 Italy

Director Name	Mr Roar Gangdal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 March 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 15 Poland Street London W1F 8QE

Director Name	Mr Marcel Arthur Ulrich
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	ITER Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 2006)
Correspondence Address	253 Grays Inn Road London WC1X 8QT

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 August 2007)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2006(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 2007)
Correspondence Address	Third Floor 15 Poland Street London W1F 8QE

Secretary Name	Poland Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2007(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2010)
Correspondence Address	15 Poland Street London W1F 8QE

Location

Registered Address	Second Floor 150-151 Fleet Street London EC4A 2DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gower Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,361
Current Liabilities	£420

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

28 June 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
3 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
11 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
11 March 2015	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
13 February 2015	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015 (1 page)
13 February 2015	Director's details changed for Mr Marcel Arthur Ulrich on 13 February 2015 (2 pages)
2 July 2014	Total exemption full accounts made up to 31 May 2014 (10 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
4 July 2013	Total exemption full accounts made up to 31 May 2013 (10 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
15 January 2013	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
8 January 2013	Termination of appointment of Marcel Ulrich as a director (1 page)
24 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
8 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
4 October 2010	Appointment of Mr Marcel Arthur Ulrich as a director (2 pages)
4 October 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Termination of appointment of Poland Secretaries Limited as a secretary (1 page)
30 June 2010	Termination of appointment of Roar Gangdal as a director (1 page)
27 July 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
9 June 2009	Return made up to 26/05/09; full list of members (3 pages)
11 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
27 June 2008	Return made up to 26/05/08; full list of members (3 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Secretary resigned (1 page)
14 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
17 July 2007	Return made up to 26/05/07; full list of members (2 pages)
18 May 2007	New director appointed (1 page)
19 April 2007	Director resigned (1 page)
15 March 2007	Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Secretary's particulars changed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
3 August 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
7 June 2006	Return made up to 26/05/06; full list of members (2 pages)
24 February 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
29 June 2005	Return made up to 26/05/05; full list of members (2 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
25 February 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
28 September 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
28 August 2003	Return made up to 26/05/03; full list of members (6 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 253 grays inn road london WC1X 8QT (1 page)
9 July 2003	Secretary resigned (1 page)
8 August 2002	Return made up to 26/05/02; full list of members (5 pages)
22 May 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Total exemption full accounts made up to 31 May 2000 (7 pages)
15 November 2001	Return made up to 26/05/01; full list of members (6 pages)
9 November 2000	Delivery ext'd 3 mth 31/05/00 (2 pages)
2 August 2000	Return made up to 26/05/00; full list of members (6 pages)
27 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Director resigned (1 page)
30 June 1999	Company name changed covemile LIMITED\certificate issued on 01/07/99 (2 pages)
26 May 1999	Incorporation (13 pages)

MB&C Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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