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MBB CAPITAL LIMITED (12113411)

MBB CAPITAL LIMITED (12113411) is an active UK company. incorporated on 19 July 2019. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. MBB CAPITAL LIMITED has been registered for 6 years. Current directors include CAMPBELL, Stewart, MCCAFFER, Janice.

Company Number
12113411
Status
active
Type
ltd
Incorporated
19 July 2019
Age
6 years
Address
6th Floor 17a, London, W1J 5HS
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CAMPBELL, Stewart, MCCAFFER, Janice
SIC Codes
96090

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MBB CAPITAL LIMITED

MBB CAPITAL LIMITED is an active company incorporated on 19 July 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MBB CAPITAL LIMITED was registered 6 years ago.(SIC: 96090)

Status

active

Active since 6 years ago

Company No

12113411

LTD Company

Age

6 Years

Incorporated 19 July 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

6th Floor 17a Curzon Street London, W1J 5HS,

Previous Addresses

C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
From: 18 July 2022To: 10 June 2024
12 Stanhope Gate London W1K 1AW England
From: 19 July 2019To: 18 July 2022
Timeline

5 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jul 19
Owner Exit
Oct 21
New Owner
Oct 21
Director Left
Oct 21
Director Joined
Aug 23
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CAMPBELL, Stewart

Active
17a, LondonW1J 5HS
Born February 1977
Director
Appointed 01 Sept 2023

MCCAFFER, Janice

Active
17a, EdinburghW1J 5HS
Born December 1965
Director
Appointed 19 Jul 2019

MCCAFFER, Stuart John

Resigned
Stanhope Gate, LondonW1K 1AW
Secretary
Appointed 19 Jul 2019
Resigned 06 Aug 2021

MCCAFFER, Stuart John

Resigned
Stanhope Gate, LondonW1K 1AW
Born April 1964
Director
Appointed 19 Jul 2019
Resigned 06 Aug 2021

Persons with significant control

2

1 Active
1 Ceased

Mrs Janice Mccaffer

Active
17a, LondonW1J 5HS
Born December 1965

Nature of Control

Significant influence or control
Notified 06 Aug 2021

Mr Stuart John Mccaffer

Ceased
Stanhope Gate, LondonW1K 1AW
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Ceased 06 Aug 2021
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Micro Entity
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 June 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 June 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
10 June 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Confirmation Statement With Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
14 March 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 October 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
26 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 October 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
18 July 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
8 October 2020
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
5 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
19 July 2019
NEWINCIncorporation