MH

MCCB HOLDINGS LIMITED

Active

Company number 13446792

Rochford, England · Incorporated 9 June 2021

Unit 10 The Quad Airport Business Park, Cherry Orchard Way, Rochford, Essex, SS4 1YH, England

Last updated on 9 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Carl Bennion
Born August 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 June 2021
PS
Mr Matthew Ronald Sidney Clarke
Born February 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 June 2021

Funding

2 funding rounds
2 August 2021
Shares allotted · 0 shares allotted
—
2 August 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2022 View
Capital Allotment Shares
Capital
20 August 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Incorporation Company
Incorporation
9 June 2021 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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