Mcbh Limited. Head office in Swansea. Check Director.

Mcbh Limited, Swansea

Mcbh Limited is a private limited company. Registered at Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea SA4 9HN, this 20 years old enterprise was incorporated on 2004-03-25 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Lynette B. (appointed on 30 November 2004), Mark C. (appointed on 25 March 2004). As for the secretaries (1 in total), we can name: Lynette B. (appointed on 30 November 2004).

About
Name: Mcbh Limited
Number: 05083822
Incorporation date: 2004-03-25
End of financial year: 31 December


Address:	Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9HN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark C.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Mcbh Limited confirmation statement filing is 2024-04-08. The most current one was filed on 2023-03-25. The deadline for the next accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary professional Mark C. that owns over 3/4 of shares.

Company filing

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AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 25th, April 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 17th, April 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2016: 100.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2015: 100.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2014: 100.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
CH01	On April 1, 2010 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
CH03	On April 1, 2010 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on January 25, 2010. Old Address: Unit 6 St Johns Court Upper Fforest Way Enterprise Park Swansea West Glamorgan SA6 8QQ filed on: 25th, January 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, December 2008 \| accounts	Free Download (13 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, November 2006 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, November 2006 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, July 2005 \| accounts	Free Download (1 page)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 9, 2005 (Director resigned) annual return
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
288a	On February 8, 2005 New secretary appointed;new director appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
288b	On February 8, 2005 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
288a	On February 8, 2005 New secretary appointed;new director appointed filed on: 8th, February 2005 \| officers	Free Download (2 pages)
288b	On February 8, 2005 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288a	On April 6, 2004 New secretary appointed;new director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288a	On April 6, 2004 New secretary appointed;new director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 05/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 5th, April 2004 \| address	Free Download (1 page)
288b	On April 5, 2004 Director resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
288b	On April 5, 2004 Director resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
288b	On April 5, 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
288b	On April 5, 2004 Secretary resigned filed on: 5th, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004 \| incorporation	Free Download (12 pages)

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