MBCL Holdings Limited

Company Name	MBCL Holdings Limited
Company Status	Active
Company Number	04839782
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul David Flatt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Ms Jaynisha Amin
Status	Current
Appointed	01 November 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Harold Eugene Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	24 June 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr David Floyd Lecureux
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	31 August 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	1917 South 67th Street Omaha Nebraska 68106

Director Name	Mr Michael Henry Quinlan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 28 September 2016)
Role	Company Director Chrtrd Civil
Country of Residence	United Kingdom
Correspondence Address	25 Strafford Road Twickenham Middlesex TW1 3AD

Director Name	Mr Simon Bernard Tolan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 01 January 2021)
Role	Company Director Chartered Civ
Country of Residence	United Kingdom
Correspondence Address	Flat 4 The Grange 15 Guildown Road Guildford Surrey GU2 4EW

Secretary Name	Mr Michael Henry Quinlan
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 28 September 2016)
Role	Company Director Chrtrd Civil
Country of Residence	United Kingdom
Correspondence Address	25 Strafford Road Twickenham Middlesex TW1 3AD

Director Name	Grant John Verster
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(10 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2021)
Role	Civil Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Villa 335 Green Community Motor City Dubai PO Box 392216 United Arab Emirates

Secretary Name	Mr Simon Bernard Tolan
Status	Resigned
Appointed	28 September 2016(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 September 2017)
Role	Company Director
Correspondence Address	Neville House 1st Floor Bradbrook Consulting 55 Eden Street Kingston On Thames Surrey KT1 1BW

Director Name	Mr Colin David Smith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8NW

Secretary Name	Ms Victoria Keen
Status	Resigned
Appointed	01 November 2016(13 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 March 2017)
Role	Company Director
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mr Timothy Rolland Crockett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2019(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	240 Blackfriars Road London SE1 8NW

Director Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Director Name	Mablaw Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Contact

Website	bradbrookconsulting.com
Email address	[email protected]

Location

Registered Address	240 Blackfriars Road London SE1 8NW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Grant John Verster 50.00% Ordinary
50 at £1	Mr Simon Bernard Tolan 50.00% Ordinary

Financials

Year	2014
Net Worth	£32,984
Current Liabilities	£609,656

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

29 March 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 March 2004	Delivered on: 7 April 2004 Persons entitled: The Trustees of the Michael Bradbrook Life Interest Settlement and the Trustees of Marlenebradbrook Life Interest Settlement Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 March 2004	Delivered on: 25 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

18 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
18 September 2017	Termination of appointment of Simon Bernard Tolan as a secretary on 14 September 2017 (1 page)
18 September 2017	Notification of Hurley Palmer Flatt Group Limited as a person with significant control on 1 November 2016 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 March 2017	Termination of appointment of Victoria Keen as a secretary on 9 March 2017 (1 page)
22 February 2017	Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
9 January 2017	Sub-division of shares on 1 November 2016 (4 pages)
24 November 2016	Resolutions RES13 ‐ The 50 ordinary shares of Â£1.00 each held by simon tolan and the 50 ordinary shares of Â£1.00 each currently held by grant verster be sub-divided into 1000 ordinary shares of Â£0.10 each. 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 November 2016	Appointment of Ms Victoria Keen as a secretary on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Paul David Flatt as a director on 1 November 2016 (2 pages)
9 November 2016	Registered office address changed from 1st Floor, Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW to C/O Hurley Palmer Flatt Limited 240 Blackfriars Road London SE1 8NW on 9 November 2016 (1 page)
9 November 2016	Appointment of Ms Jaynisha Amin as a secretary on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Colin David Smith as a director on 1 November 2016 (2 pages)
5 October 2016	Satisfaction of charge 1 in full (1 page)
5 October 2016	Satisfaction of charge 2 in full (1 page)
28 September 2016	Termination of appointment of Michael Henry Quinlan as a director on 28 September 2016 (1 page)
28 September 2016	Appointment of Mr Simon Bernard Tolan as a secretary on 28 September 2016 (2 pages)
28 September 2016	Termination of appointment of Michael Henry Quinlan as a secretary on 28 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
15 February 2016	Register inspection address has been changed from 29-30 Fitzroy Square London W1T 6LQ to C/O Garners Ltd Chartered Accountants 100a High Street Hampton Middlesex TW12 2st (1 page)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
6 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (7 pages)
23 October 2014	Appointment of Grant John Verster as a director on 1 November 2013 (3 pages)
23 October 2014	Appointment of Grant John Verster as a director on 1 November 2013 (3 pages)
22 September 2014	Registered office address changed from 9 St. Marys Road Surbiton Surrey KT6 4JG United Kingdom to 1St Floor, Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from , 9 st. Marys Road, Surbiton, Surrey, KT6 4JG, United Kingdom to 1st Floor, Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW on 22 September 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (5 pages)
18 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
10 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 October 2010 (9 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
22 September 2010	Registered office address changed from Greencoat House 165-183 Clarence Street Kingston upon Thames Surrey KT1 1QT on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from 9 St. Marys Road Surbiton Surrey KT6 4JG United Kingdom on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from , 9 st. Marys Road, Surbiton, Surrey, KT6 4JG, United Kingdom on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from , Greencoat House, 165-183 Clarence Street, Kingston upon Thames, Surrey, KT1 1QT on 22 September 2010 (1 page)
19 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Register inspection address has been changed (1 page)
19 August 2009	Return made up to 21/07/09; full list of members (5 pages)
2 July 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
5 March 2009	Director's change of particulars / simon tolan / 18/12/2008 (1 page)
4 August 2008	Return made up to 21/07/08; full list of members (4 pages)
5 April 2008	Accounts made up to 31 October 2007 (10 pages)
13 August 2007	Accounts made up to 31 October 2006 (11 pages)
6 August 2007	Return made up to 21/07/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
18 September 2006	Return made up to 21/07/06; full list of members (3 pages)
4 January 2006	Accounts made up to 31 October 2005 (12 pages)
22 July 2005	Return made up to 21/07/05; full list of members (3 pages)
24 December 2004	Accounts made up to 31 October 2004 (11 pages)
11 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Ad 25/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
5 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
7 April 2004	Particulars of mortgage/charge (5 pages)
25 March 2004	Particulars of mortgage/charge (5 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	New secretary appointed;new director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: 21 station road watford hertfordshire WD17 1HT (1 page)
1 December 2003	Company name changed mablaw 475 LIMITED\certificate issued on 01/12/03 (2 pages)
21 July 2003	Incorporation (23 pages)

MBCL Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London