Mbc Investment Management Ltd. Head office in Halstead. Check Director.

Mbc Investment Management Ltd, Halstead

Mbc Investment Management Ltd is a private limited company. Situated at The Maltings, Rosemary Lane, Halstead CO9 1HZ, the aforementioned 15 years old company was incorporated on 2008-07-29 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this company: Wendy B. (appointed on 29 July 2008), Martin B. (appointed on 29 July 2008).

About
Name: Mbc Investment Management Ltd
Number: 06659164
Incorporation date: 2008-07-29
End of financial year: 31 July


Address:	The Maltings Rosemary Lane Halstead CO9 1HZ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Wendy B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	100	100

The due date for Mbc Investment Management Ltd confirmation statement filing is 2023-12-08. The previous one was submitted on 2022-11-24. The due date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Wendy B. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Fri, 24th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 24th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 21st, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 24th Nov 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 15th Jan 2020 filed on: 8th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 9th Aug 2018 filed on: 8th, July 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 15th Jan 2020 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 9th Aug 2018 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 15th Jan 2020 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 15th Jan 2020 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 26 Priors Way Coggeshall Essex CO6 1TW on Fri, 7th Jan 2022 to The Maltings Rosemary Lane Halstead Essex CO9 1HZ filed on: 7th, January 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 24th Nov 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 25th Nov 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 25th Nov 2020 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 24th Nov 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 29th Jul 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 7th, April 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 29th Jul 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 1st, April 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 29th Jul 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 4th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 29th Jul 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 18th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 29th Jul 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 18th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 13th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jul 2014 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 14th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jul 2013 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
CH01	On Tue, 9th Apr 2013 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jul 2012 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, February 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jul 2011 filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 27th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jul 2010 filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 22nd, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Sep 2009 with complete member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2008 \| incorporation	Free Download (17 pages)

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