Mcpb Holdings Ltd, Falkirk
Mcpb Holdings Ltd is a private limited company. Situated at Donoghue & Co, 19A Wellside Place, Falkirk FK1 5RL, this 3 years old enterprise was incorporated on 2020-11-24 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in this enterprise: Paul B. (appointed on 24 November 2020).
| About | |
|---|---|
| Name: Mcpb Holdings Ltd | |
| Number: SC681846 | |
| Incorporation date: 2020-11-24 | |
| End of financial year: 30 November |
| Address: |
Donoghue & Co 19a Wellside Place Falkirk FK1 5RL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pbxii Holdings Ltd
18 May 2023
| Address | 19a Wellside Place, Falkirk, FK1 5RL, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc769619 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian And Co Holdings Ltd
24 November 2020
| Address | 11 Copse Close, Marlow, SL7 2NY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13030837 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
24 November 2020 - 18 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Mcpb Holdings Ltd confirmation statement filing is 2024-06-01. The previous one was submitted on 2023-05-18. The date for the next accounts filing is 31 August 2024. Previous accounts filing was submitted for the time period up until 30 November 2022.
3 persons of significant control are indexed in the Companies House, namely: Pbxii Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Wellside Place, FK1 5RL Falkirk. Christian And Co Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Copse Close, SL7 2NY Marlow. Paul B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2022 filed on: 31st, August 2023 | accounts |
Free Download
(5 pages)
|