Company NameMBC Retail Consulting Limited
DirectorMichael Edward Seabrook
Company StatusActive
Company Number05926575
CategoryPrivate Limited Company
Incorporation Date6 September 2006(17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Edward Seabrook
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 High Grove
Bromley
Kent
BR1 2WH
Director NameAlison Seabrook
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Grove
Bromley
Kent
BR1 2WH
Secretary NameAlison Seabrook
NationalityBritish
StatusResigned
Appointed06 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Grove
Bromley
Kent
BR1 2WH
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed06 September 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2006(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address70 High Street
Chislehurst
Kent
BR7 5AQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

800 at £1Michael Edward Seabrook
80.00%
Ordinary
200 at £1Alison Seabrook
20.00%
Ordinary

Financials

Year2014
Net Worth£1,590
Cash£557

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 4 weeks from now)

Filing History

27 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
19 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(5 pages)
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page)
12 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
(5 pages)
12 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
(5 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(5 pages)
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
(5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 November 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
11 November 2010Director's details changed for Alison Seabrook on 1 September 2010 (2 pages)
11 November 2010Director's details changed for Michael Edward Seabrook on 1 September 2010 (2 pages)
11 November 2010Director's details changed for Alison Seabrook on 1 September 2010 (2 pages)
11 November 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
11 November 2010Director's details changed for Michael Edward Seabrook on 1 September 2010 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008Return made up to 06/09/08; full list of members (4 pages)
12 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 September 2007Return made up to 06/09/07; full list of members (2 pages)
30 November 2006New director appointed (1 page)
27 November 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
7 November 2006Ad 16/10/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 October 2006New secretary appointed (2 pages)
30 October 2006Secretary resigned (1 page)
24 October 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
6 September 2006Incorporation (17 pages)