Mbcl Holdings Limited

04839782

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

240 BLACKFRIARS ROAD, LONDON, SE1 8NW

Incorporated 21/07/2003

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

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

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