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MCBN Investments Limited

MCBN Investments Limited is a liquidation company incorporated on 8 October 2010 with the registered office located in Manchester, Greater Manchester. MCBN Investments Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
07401200
Private limited company
Age
15 years
Incorporated 8 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year 2 months ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Leonard Curtis House
Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 7 Apr 2025 (8 months ago)
Previous address was Commerce House Commerce House 658B Chatsworth Road Chesterfield Derbyshire S40 3JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1955
Mrs Caroline Newsam
PSC • English • Lives in England • Born in Apr 1966
Mr Malcom Newsam
PSC • English • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Imprana Ltd
Malcolm Albert Newsam is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£242.42K
Increased by £83.02K (+52%)
Total Liabilities
-£68.61K
Decreased by £21.5K (-24%)
Net Assets
£173.81K
Increased by £104.52K (+151%)
Debt Ratio (%)
28%
Decreased by 28.23% (-50%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Apr 2025
Declaration of Solvency
8 Months Ago on 7 Apr 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Apr 2025
Micro Accounts Submitted
11 Months Ago on 24 Jan 2025
Registered Address Changed
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Mrs Caroline Newsam (PSC) Details Changed
1 Year 2 Months Ago on 9 Oct 2024
Mr Malcom Newsam (PSC) Details Changed
1 Year 2 Months Ago on 9 Oct 2024
Mr Malcolm Albert Newsam Details Changed
1 Year 2 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 13 Mar 2024
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Documents
Registered office address changed from Commerce House Commerce House 658B Chatsworth Road Chesterfield Derbyshire S40 3JZ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 April 2025
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Appointment of a voluntary liquidator
Submitted on 7 Apr 2025
Declaration of solvency
Submitted on 7 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 24 Jan 2025
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to Commerce House Commerce House 658B Chatsworth Road Chesterfield Derbyshire S40 3JZ on 20 January 2025
Submitted on 20 Jan 2025
Change of details for Mrs Caroline Newsam as a person with significant control on 9 October 2024
Submitted on 27 Oct 2024
Change of details for Mr Malcom Newsam as a person with significant control on 9 October 2024
Submitted on 27 Oct 2024
Director's details changed for Mr Malcolm Albert Newsam on 9 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 25 Oct 2024
Repayment History
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