ML

MCB LIMITED

Active

Company number 03255675

London, England · Incorporated 27 September 1996

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Last updated on 8 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Charles Hay
Born January 1954
Significant Influence Or Control
17 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2025 View
Change Sail Address Company With Old Address New Address
Address
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2019 View
Liquidation Receiver Cease To Act Receiver
Insolvency
26 October 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
26 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
26 October 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
26 October 2018 View
Liquidation Receiver Cease To Act Receiver
Insolvency
26 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
26 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
3 October 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2018 View
Change Sail Address Company With New Address
Address
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2016 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
11 February 2016 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2015 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2014 View
Liquidation Receiver Appointment Of Receiver
Insolvency
20 August 2014 View
Liquidation Receiver Appointment Of Receiver
Insolvency
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Small
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2011 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Termination Secretary Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Address
1 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2009 View
Accounts With Accounts Type Small
Accounts
26 January 2009 View
Legacy
Mortgage
22 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
2 October 2008 View
Auditors Resignation Company
Auditors
11 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Mortgage
5 October 2006 View
Accounts With Accounts Type Small
Accounts
25 July 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Mortgage
30 September 2005 View
Accounts With Accounts Type Small
Accounts
10 May 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Small
Accounts
30 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Small
Accounts
1 August 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Legacy
Mortgage
2 October 2002 View
Accounts With Accounts Type Small
Accounts
5 June 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Small
Accounts
3 July 2001 View
Legacy
Mortgage
12 October 2000 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Small
Accounts
20 June 1999 View
Legacy
Mortgage
21 November 1998 View
Legacy
Mortgage
21 November 1998 View
Legacy
Mortgage
21 November 1998 View
Legacy
Mortgage
21 November 1998 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Small
Accounts
21 June 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Mortgage
14 March 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Address
1 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Incorporation Company
Incorporation
27 September 1996 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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