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Shield Mbca Limited

03991016

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Court, St Swithin's Lane, London, EC4N 8AL
Incorporated 11/05/2000

Previously known as

Choosesmart Limited · until 01/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

99999
Dormant company

Officers

N M Rothschild & Sons Limited

secretary · Since 02/06/2000

BRITISH

Also on 58 other boards

Mr Christopher Lewis Coleman

director · Since 17/02/2004

BANKER

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Peter William Barbour

director · Since 14/09/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

N M Rothschild & Sons Limited

corporate secretary · Since 02/06/2000

Reg: 925279

Also on 58 other boards

Christopher Lewis Coleman

director · Since 17/02/2004

British · England · Age 58

Peter William Barbour

director · Since 14/09/2015

British · England · Age 52

Steven Lee Frost

director · Since 21/05/2026

British · United Kingdom · Age 47

Former

Mark Leslie Crump

director · Resigned 14/09/2015

Anthony James Granville Coghlan

director · Resigned 26/03/2020

Paul O'Leary

director · Resigned 04/08/2023

Peter Robin Whiteland

director · Resigned 30/01/2026

Persons with Significant Control

Shield Trust Limited

75–100% shares
75–100% votes
Appoint directors

New Court, St. Swithin's Lane, London, EC4N 8AL

Reg: 00698840 · United Kingdom Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1New Court
2026-06-16

NEW COURT

post townLondon
2026-06-16

LONDON