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MBCL Holdings Limited

MBCL Holdings Limited is an active company incorporated on 21 July 2003 with the registered office located in London, Greater London. MBCL Holdings Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04839782
Private limited company
Age
22 years
Incorporated 21 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about MBCL Holdings Limited
Contact Update Details
Address
240 Blackfriars Road
London
SE1 8NW
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was C/O Hurley Palmer Flatt Limited 240 Blackfriars Road London SE1 8NW England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul David Flatt
Director • British • Lives in UK • Born in Oct 1968
David Floyd Lecureux
Director • Business Executive • American • Lives in United States • Born in Jun 1972
Harold Eugene Lewis
Director • American • Lives in United States • Born in Jul 1963
HDR Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Bradbrook Consultants Limited
Paul David Flatt and Harold Eugene Lewis are mutual people.
Active
HDR Consulting Limited
Paul David Flatt and David Floyd Lecureux are mutual people.
Active
HDR Corporation Limited
Paul David Flatt and David Floyd Lecureux are mutual people.
Active
Andrew Reid & Partners (Consulting Engineers) Limited
Harold Eugene Lewis and David Floyd Lecureux are mutual people.
Active
HDR Emea Limited
David Floyd Lecureux is a mutual person.
Active
SPF50 Ltd
Paul David Flatt is a mutual person.
Active
Concentre Consulting Ltd
Paul David Flatt, Harold Eugene Lewis, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 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
£17.54M
Increased by £16.9M (+2630%)
Total Liabilities
-£7M
Increased by £7M (%)
Net Assets
£10.54M
Increased by £9.9M (+1541%)
Debt Ratio (%)
40%
Increased by 39.9% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Mr Paul David Flatt Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Hurley Palmer Flatt Group Limited (PSC) Details Changed
3 Years Ago on 17 Dec 2021
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Sep 2024
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Repayment History
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