M.B.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-26 |
| 26/12/2426 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-23 |
| 15/02/2415 February 2024 | Director's details changed for Sheikh Mohamed Ibrahim Al Ibrahim on 2024-02-14 |
| 15/02/2415 February 2024 | Director's details changed for Sheikh Walid Al Ibrahim on 2024-02-14 |
| 10/02/2410 February 2024 | Compulsory strike-off action has been discontinued |
| 10/02/2410 February 2024 | Compulsory strike-off action has been discontinued |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 13/06/2313 June 2023 | Compulsory strike-off action has been discontinued |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH WALID AL IBRAHIM / 09/06/2013 |
| 13/06/1213 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH WALID AL IBRAHIM / 01/10/2009 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG (PROFESSIONAL SERVICES) LIMITED / 01/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MOHAMED IBRAHIM AL IBRAHIM / 01/10/2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABDULLAH HASSAN MASRY / 01/10/2009 |
| 26/07/1026 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 01/07/091 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | DISS40 (DISS40(SOAD)) |
| 14/03/0914 March 2009 | DISS40 (DISS40(SOAD)) |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2005 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 06/08/086 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0315 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/08/035 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/10/015 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/07/007 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 7TH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7NJ |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | NC INC ALREADY ADJUSTED 02/02/92 |
| 24/09/9824 September 1998 | £ NC 500000/50000000 28/09/92 |
| 24/09/9824 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/92 |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 02/02/92 |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/02/9626 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9515 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 2 BEDFORD ROW LONDON WC1R 4BU |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | RETURN MADE UP TO 10/06/90; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/8928 February 1989 | ADOPT MEM AND ARTS 050289 |
| 09/08/889 August 1988 | £ NC 1000/500000 |
| 09/08/889 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/88 |
| 29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | COMPANY NAME CHANGED POWERSELECT LIMITED CERTIFICATE ISSUED ON 21/07/88 |
| 14/07/8814 July 1988 | ALTER MEM AND ARTS 140688 |
| 10/06/8810 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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