Mbcl Holdings Limited
04839782
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 11/08/2026
Due 25/08/2027
Industry
Officers
secretary · Since 01/11/2016
director · Since 30/04/2026
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Mr Neil Graff
director · Since 14/08/2026
AMERICAN · UNITED STATES · Age 60
secretary · Since 01/11/2016
Former
corporate director · Resigned 01/12/2003
corporate secretary · Resigned 01/12/2003
corporate director · Resigned 01/12/2003
secretary · Resigned 28/09/2016
director · Resigned 28/09/2016
secretary · Resigned 09/03/2017
secretary · Resigned 14/09/2017
director · Resigned 24/06/2019
director · Resigned 01/01/2021
director · Resigned 26/03/2021
director · Resigned 31/08/2021
director · Resigned 13/04/2026
director · Resigned 30/04/2026
director · Resigned 14/08/2026
Persons with Significant Control
Hdr Corporation Limited
240, Blackfriars Road, London, SE1 8NW
Reg: 7485936 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 17/12/2021
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
Hdr Corporation Limited
Ceased 24/06/2019
Change History
Active
Private Limited Company
240 BLACKFRIARS ROAD
LONDON