MB

MBC BONDCO LIMITED

Dissolved

Company number 01008760

London, United Kingdom · Incorporated 22 April 1971

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 21 September 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.D.B. MEATS LIMITED · 22 April 1971 – 20 February 2017

Company overview

MBC BONDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 12 August 2025 having been incorporated on 22 April 1971. It changed its name from C.D.B. MEATS LIMITED on 22 April 1971. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390).

It is controlled by Weston Importers Ltd, which holds 75-100% of the shares and voting rights. The board consists of three Brazilian directors: DOS SANTOS, Marcos Antonio Molina (appointed 28 April 2008), CEDRO, Hudson De Almeida (appointed 10 December 2015) and DAVID, Tang (appointed 13 April 2020). CSC CLS (UK) LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 7 January 2024, on 23 September 2024. Its most recent confirmation statement was made up to 19 October 2024. 171 filings are recorded against the company at Companies House, most recently a gazette filing on 12 August 2025.

Compliance

Annual accounts Up to date
Last filed
7 January 2024
Next due
—
Confirmation statement Up to date
Last filed
19 October 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
7 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
DAVID, Tang
Director
13 April 2020
CH
CEDRO, Hudson De Almeida
Director
10 December 2015
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
14 October 2015
DS
DOS SANTOS, Marcos Antonio Molina
Director
28 April 2008
MB
MCGRANE, Barry
Secretary · Resigned
14 April 2014
PG
PRAZERES, Gerson
Director · Resigned
20 December 2013
MJ
MCCOLLUM, Janet Susanne Burgoyne
Secretary · Resigned
16 December 2013
NA
NAVARRO, Alisson Barros
Director · Resigned
28 June 2013
CJ
CRUDEN, James David Ramsay
Director · Resigned
1 March 2012
PD
PALFENIER, David Alan
Director · Resigned
1 March 2012
BJ
BONASSI, Jose Mayr
Director · Resigned
3 October 2011
WA
WELLINGTON, Anthony David
Director · Resigned
28 April 2008
MA
MARTINET, Alain Emile Henri
Director · Resigned
28 April 2008
VM
VERO, Michael Gerard
Director · Resigned
22 February 2007
CC
COOKE, Christopher Edward Cobden
Director · Resigned
10 January 1995
GR
GUNLACK, Robert Henry
Director · Resigned
28 January 1994
RM
RATCLIFF, Michael Henry
Director · Resigned
—
RP
ROWLEDGE, Peter Eric
Director · Resigned
—
WF
WILSON, Fraser Alan
Director · Resigned
—

Persons with significant control

PS
Weston Importers Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
15 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2024 View
Legacy
Insolvency
5 January 2024 View
Resolution
Resolution
5 January 2024 View
Legacy
Capital
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Resolution
Resolution
6 March 2017 View
Resolution
Resolution
20 February 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Auditors Resignation Company
Auditors
18 November 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Appoint Person Secretary Company With Name
Officers
15 April 2014 View
Termination Secretary Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Secretary Company With Change Date
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Accounts
27 October 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Capital
1 August 2007 View
Accounts With Accounts Type Group
Accounts
18 July 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Group
Accounts
10 January 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Group
Accounts
23 August 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Group
Accounts
13 August 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Group
Accounts
9 September 2002 View
Accounts With Accounts Type Group
Accounts
3 October 2001 View
Legacy
Annual Return
21 September 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Mortgage
26 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Mortgage
6 June 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Mortgage
5 May 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full Group
Accounts
4 July 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full Group
Accounts
16 June 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Address
15 October 1998 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full Group
Accounts
15 June 1998 View
Auditors Resignation Company
Auditors
10 February 1998 View
Accounts With Accounts Type Full Group
Accounts
24 September 1997 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Full Group
Accounts
20 September 1996 View
Legacy
Annual Return
20 September 1996 View
Accounts With Accounts Type Full Group
Accounts
3 October 1995 View
Legacy
Annual Return
3 October 1995 View
Resolution
Resolution
2 March 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Full Group
Accounts
15 September 1994 View
Legacy
Capital
5 April 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Legacy
Capital
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Full Group
Accounts
23 September 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Full Group
Accounts
30 September 1992 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
30 September 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
4 January 1991 View
Accounts With Accounts Type Full Group
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Accounts With Accounts Type Full Group
Accounts
22 November 1989 View
Legacy
Annual Return
22 November 1989 View
Accounts With Accounts Type Full Group
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Full Group
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Legacy
Annual Return
8 October 1986 View
Incorporation Company
Incorporation
22 April 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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