MCB LIMITED
Company number 03255675 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Appointment of Mrs. Sally Claire Leigh Hay as a director on 2026-04-13 · 2 pages | View document |
| 28 Sep 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 12 Oct 2024 | Register inspection address has been changed from 1 Bridge Lane London NW11 0EA United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ · 1 page | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 7 Oct 2021 | Registered office address changed from 107 the Avenue London N17 6TE to Churchill House 137-139 Brent Street London NW4 4DJ on 2021-10-07 · 1 page | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 7 Aug 2021 | Registered office address changed from Churchill House 137 - 139 Brent Street London NW4 4DJ England to 107 the Avenue London N17 6TE on 2021-08-07 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 1 BRIDGE LANE LONDON NW11 0EA ENGLAND | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Oct 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008309 | View document |
| 26 Oct 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008309 | View document |
| 26 Oct 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 09/10/2018:LIQ. CASE NO.2 | View document |
| 26 Oct 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920 | View document |
| 26 Oct 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 09/10/2018:LIQ. CASE NO.1 | View document |
| 26 Oct 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920 | View document |
| 3 Oct 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2018:LIQ. CASE NO.2 | View document |
| 3 Oct 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2016:LIQ. CASE NO.2 | View document |
| 3 Oct 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2017:LIQ. CASE NO.2 | View document |
| 3 Oct 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.2 | View document |
| 3 Oct 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.2 | View document |
| 6 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2016:LIQ. CASE NO.1 | View document |
| 6 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2016:LIQ. CASE NO.1 | View document |
| 6 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2017:LIQ. CASE NO.1 | View document |
| 6 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.1 | View document |
| 6 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2018:LIQ. CASE NO.1 | View document |
| 6 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2017:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2018:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2016:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2018:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/07/2016:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2016:LIQ. CASE NO.1 | View document |
| 2 Sep 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 22/01/2017:LIQ. CASE NO.1 | View document |
| 31 Jul 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 26 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 116 WEST HEATH ROAD LONDON NW3 7TU | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 12 Aug 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016 | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Feb 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016 | View document |
| 11 Feb 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015 | View document |
| 24 Aug 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015 | View document |
| 31 Mar 2015 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 Aug 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920,00008309 | View document |
| 20 Aug 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920,00008309 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 5 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 29 Jul 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEWART BARNES | View document |
| 14 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HAY / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART BARNES / 22/10/2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2009 | LOCATION OF REGISTER OF MEMBERS · 1 page | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 120 WEST HEATH ROAD LONDON NW3 7TU | View document |
| 30 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ST BRIDE STREET SERVICES LIMITED | View document |
| 11 Aug 2008 | AUDITOR'S RESIGNATION | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 23 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Sep 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 21 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 16 Oct 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 1 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1997 | DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |