Introduction
Watch Company
M
MCCB HOLDINGS LIMITED
MCCB HOLDINGS LIMITED is an active company incorporated on 9 June 2021 with the registered office located in Rochford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MCCB HOLDINGS LIMITED was registered 4 years ago.(SIC: 64203)
Status
active
Active since 4 years ago
Company No
13446792
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Unit 10 The Quad Airport Business Park Cherry Orchard Way Rochford, SS4 1YH,
Previous Addresses
6 Hodgson Court Hodgson Way Wickford Essex SS11 8XR England
From: 9 June 2021To: 3 May 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNION, Christopher Carl
ActiveAirport Business Park, RochfordSS4 1YH
Born August 1987
Director
Appointed 09 Jun 2021
BENNION, Christopher Carl
Airport Business Park, RochfordSS4 1YH
Born August 1987
Director
09 Jun 2021
Active
CLARKE, Matthew Ronald Sidney
ActiveLodge Lane, ColchesterCO7 7RD
Born February 1976
Director
Appointed 09 Jun 2021
CLARKE, Matthew Ronald Sidney
Lodge Lane, ColchesterCO7 7RD
Born February 1976
Director
09 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Carl Bennion
ActiveAirport Business Park, RochfordSS4 1YH
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2021
Mr Christopher Carl Bennion
Airport Business Park, RochfordSS4 1YH
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2021
Active
Mr Matthew Ronald Sidney Clarke
ActiveLodge Lane, ColchesterCO7 7RD
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2021
Mr Matthew Ronald Sidney Clarke
Lodge Lane, ColchesterCO7 7RD
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2022
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022