Mbc Enterprises Limited. Head office in London. Check Director.

Mbc Enterprises Limited, London

Mbc Enterprises Limited is a private limited company. Located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF, the aforementioned 19 years old enterprise was incorporated on 2004-09-20 and is classified as "business and domestic software development" (SIC code: 62012).
1 director can be found in the firm: Michael B. (appointed on 20 September 2004). Moving on to the secretaries (1 in total), we can name: Michael B. (appointed on 20 September 2004).

About
Name: Mbc Enterprises Limited
Number: 05236376
Incorporation date: 2004-09-20
End of financial year: 30 September


Address:	167-169 Great Portland Street Fifth Floor London W1W 5PF
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Michael B.

1 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	208,788	334	202,750	181,250	174,850	110,292	69,063	72,140	80,530	83,354	83,501	79,725
Total Assets Less Current Liabilities	126,639	42,163	115,800	130,112	137,892	85,410	60,154	52,904	66,006	37,969	39,438	32,514
Fixed Assets	-	228,660	228,660	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	126,639	-154,837	115,800	130,112	137,892	85,410	-	-	-	-	-	-
Tangible Fixed Assets	-	228,660	228,660	-	-	-	-	-	-	-	-	-

The date for Mbc Enterprises Limited confirmation statement filing is 2024-10-04. The most recent one was sent on 2023-09-20. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary person Michael B. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 167-169 Great Portland Street Fifth Floor London W1W 5PF. Change occurred on 2022-09-22. Company's previous address: Office 3.05 1 King Street London EC2V 8AU England. filed on: 22nd, September 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 20th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 21st, June 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address Office 3.05 1 King Street London EC2V 8AU. Change occurred on 2020-03-13. Company's previous address: 1 King Street London EC2V 8AU England. filed on: 13th, March 2020 \| address	Free Download (1 page)
AD01	New registered office address 1 King Street London EC2V 8AU. Change occurred on 2020-03-12. Company's previous address: 3rd Floor 14 Hanover Street London W1S 1YH. filed on: 12th, March 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 30th, June 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 21st, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-07: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 21st, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-02: 1.00 GBP capital
CH01	On 2014-07-01 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
CH03	On 2014-07-01 secretary's details were changed filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 21st, June 2014 \| accounts	Free Download (8 pages)
CH03	On 2013-04-14 secretary's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
CH01	On 2013-04-14 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-16: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 19th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 20th, June 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2011-06-13 filed on: 13th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-01 director's details were changed filed on: 3rd, October 2010 \| officers	Free Download (3 pages)
CH03	On 2010-04-01 secretary's details were changed filed on: 3rd, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-04-30 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-20 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
CH03	On 2009-04-30 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 26th, August 2009 \| accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (2 pages)
288b	On 2009-02-05 Appointment terminated director filed on: 5th, February 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 11th, September 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 11th, September 2006 \| accounts	Free Download (3 pages)
363s	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-29 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
288b	On 2004-12-08 Director resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
288b	On 2004-12-08 Director resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-21 Secretary resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-21 Secretary resigned filed on: 21st, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, September 2004 \| incorporation	Free Download (16 pages)

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