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MBC Developments Limited

MBC Developments Limited is a dissolved company incorporated on 22 June 2012 with the registered office located in London, Greater London. MBC Developments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (1 year 10 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08116723
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
78 Pall Mall
London
SW1Y 5ES
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
02890665664
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Apr 1981
Director • Finance Director • British • Lives in England • Born in May 1964
MBC Developments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NFC Homes (East) Limited
Nicholas Frederick Cooper and Mr Benjamin William Brading are mutual people.
Active
NFC Homes (West) Limited
Nicholas Frederick Cooper and Mr Benjamin William Brading are mutual people.
Active
NFC Homes (South East) Limited
Nicholas Frederick Cooper and Mr Benjamin William Brading are mutual people.
Active
NFC Homes (South) Limited
Nicholas Frederick Cooper and Mr Benjamin William Brading are mutual people.
Active
N F Cooper Consolidated Limited
Nicholas Frederick Cooper and Mr Benjamin William Brading are mutual people.
Active
NFC Homes Investments Limited
Nicholas Frederick Cooper and Mr Benjamin William Brading are mutual people.
Active
Brading Limited
Mr Benjamin William Brading is a mutual person.
Active
Draytons Close (Royston) Management Company Limited
Nicholas Frederick Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £797 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£402.74K
Decreased by £829.65K (-67%)
Total Liabilities
-£402.74K
Decreased by £957.53K (-70%)
Net Assets
£0
Increased by £127.88K (-100%)
Debt Ratio (%)
100%
Decreased by 10.38% (-9%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years Ago on 15 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Mbc Developments Holdings Limited (PSC) Details Changed
3 Years Ago on 15 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 3 Aug 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 2 Mar 2022
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 78 Pall Mall London SW1Y 5ES on 10 January 2022
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Change of details for Mbc Developments Holdings Limited as a person with significant control on 15 December 2021
Submitted on 15 Dec 2021
Registered office address changed from C/O Azets Anglo House Bell Lane Office Village, Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
Submitted on 15 Dec 2021
Repayment History
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