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MCB Restaurants (2002) Limited

MCB Restaurants (2002) Limited is a liquidation company incorporated on 7 November 2001 with the registered office located in Brentwood, Essex. MCB Restaurants (2002) Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04318371
Private limited company
Age
24 years
Incorporated 7 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 18 Apr 2025 (6 months ago)
Previous address was 146 New London Road Chelmsford Essex CM2 0AW England
Telephone
01702613663
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1957 • Administration Manager
Director • British • Lives in England • Born in Jul 1953
Mr. Mark Charles Bartrip
PSC • British • Lives in UK • Born in Jul 1953
Mrs. Valerie ANN Bartrip
PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
MCB Restaurants Limited
Valerie ANN Bartrip and Mark Charles Bartrip are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.27M
Increased by £2.63M (+100%)
Turnover
£13.53M
Decreased by £541K (-4%)
Employees
174
Increased by 15 (+9%)
Total Assets
£5.92M
Increased by £2.64M (+81%)
Total Liabilities
-£1.1M
Increased by £234K (+27%)
Net Assets
£4.82M
Increased by £2.41M (+100%)
Debt Ratio (%)
19%
Decreased by 7.91% (-30%)
Latest Activity
Declaration of Solvency
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Valerie Ann Bartrip (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Mr. Mark Charles Bartrip (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Valerie Ann Bartrip Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mrs. Valerie Ann Bartrip Appointed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Declaration of solvency
Submitted on 29 Apr 2025
Resolutions
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Resolutions
Submitted on 4 Mar 2024
Change of share class name or designation
Submitted on 4 Mar 2024
Change of details for Mr. Mark Charles Bartrip as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Notification of Valerie Ann Bartrip as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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