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MCB Limited

MCB Limited is an active company incorporated on 27 September 1996 with the registered office located in London, Greater London. MCB Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03255675
Private limited company
Age
29 years
Incorporated 27 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Address changed on 12 Oct 2024 (1 year ago)
Previous address was 1 Bridge Lane London NW11 0EA United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Investor • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Finance Limited
Mr Martin Charles Hay is a mutual person.
Active
Homecroft Property Co Limited
Mr Martin Charles Hay is a mutual person.
Active
Metropolitan & County Properties Limited
Mr Martin Charles Hay is a mutual person.
Active
Woodstar Properties Limited
Mr Martin Charles Hay is a mutual person.
Active
Metropolitan & County Holdings Limited
Mr Martin Charles Hay is a mutual person.
Active
Giltford Properties Limited
Mr Martin Charles Hay is a mutual person.
Active
Kenview Limited
Mr Martin Charles Hay is a mutual person.
Active
Cutting Edge Press Limited
Mr Martin Charles Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Same as previous period
Total Liabilities
-£4.16M
Same as previous period
Net Assets
-£2.86M
Same as previous period
Debt Ratio (%)
319%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Inspection Address Changed
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 28 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Aug 2025
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
Submitted on 12 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 3 Aug 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 30 Nov 2021
Repayment History
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