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Mbcl Holdings Limited

04839782

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

240 BLACKFRIARS ROAD, LONDON, SE1 8NW
Incorporated 21/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Ms Jaynisha Amin

secretary · Since 01/11/2016

Mr Paul David Flatt

director · Since 01/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Richard Arthur Papworth

director · Since 30/04/2026

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Hdr Corporation Limited

25–50% shares

240, Blackfriars Road, London, SE1 8NW

Reg: 07485936 · Cardiff · Limited

Notified 01/11/2016

Former PSCs

Mr Grant John Verster

Ceased 24/06/2019

Mr Michael Henry Quinlan

Ceased 11/08/2016

Mr Simon Bernard Tolan

Ceased 24/06/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 04/04/2019Satisfied 01/07/2019
charge
satisfied

THE TRUSTEES OF THE MICHAEL BRADBROOK LIFE INTEREST SETTLEMENT AND THE TRUSTEES OF MARLENEBRADB

Created 18/03/2004Registered 07/04/2004Satisfied 05/10/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/03/2004Registered 25/03/2004Satisfied 05/10/2016

CompanyRankvs 3838+ SIC 74990 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3838Mbcl Holdings Limited
62
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£642k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

—

Current Liabilities

£1k

Fixed Assets

£643k

0avg. employees

Balance Sheet

Assets less current liabilities£642k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2020+£0

Derived from filed accounts. Not audited figures.