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Mcb Holdings Uk Limited

10145683

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Queen Victoria Street, London, EC4V 4BE
Incorporated 25/04/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Herwig De Bruyne

director · Since 25/04/2016

DIRECTOR

BELGIAN · BELGIUM · Age 62

Also on 1 other board

Mr Peter Bryan Hackleton

director · Since 30/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Herwig De Bruyne

director · Since 25/04/2016

Belgian · Belgium · Age 62

Peter Bryan Hackleton

director · Since 30/06/2025

British · United Kingdom · Age 48

Former

Steelcourt Nominees Limited

corporate director · Resigned 10/09/2018

Broughton Secretaries Limited

corporate secretary · Resigned 10/09/2018

Platinum Nominees Limited

corporate director · Resigned 10/09/2018

Lee Ewart Mealing

director · Resigned 06/12/2018

Kevin De Bruyne

director · Resigned 30/06/2025

Persons with Significant Control

Mr Kevin De Bruyne

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

Belgian · United Kingdom · Age 35

71, Queen Victoria Street, London, EC4V 4BE

Notified 03/09/2018

Former PSCs

Mr Mark Wilson Le Tissier

Ceased 03/09/2018

Ryan Daniel Dekker

Ceased 03/09/2018

Mr Lee Ewart Mealing

Ceased 03/09/2018

Herwig Ivan Margaretha De Bruyne

Ceased 03/09/2018

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line171 Queen Victoria Street
2026-08-19

71 QUEEN VICTORIA STREET

post townLondon
2026-08-19

LONDON

officer appointedDE BRUYNE, Herwig
2026-08-19
officer appointedHACKLETON, Peter Bryan
2026-08-19

CompanyRankvs 54778+ SIC 82990 peers
60

Financial strength19th percentile among SIC peers · 5/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 18.82× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees10/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£4.7M

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£5.3M

Current Liabilities

£284k

Debtors

£664k

2avg. employees

Tax at Year End

Corp tax£97k

Balance Sheet

Assets less current liabilities£7.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202518.82
202429.49
202311.40

Derived from filed accounts. Not audited figures.