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MCB Holdings UK Limited

MCB Holdings UK Limited is an active company incorporated on 25 April 2016 with the registered office located in . MCB Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10145683
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (7 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Bryan Hackleton
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1977
Herwig De Bruyne
Director • Belgian • Lives in Belgium • Born in Aug 1964
Mr Kevin De Bruyne
PSC • Belgian • Lives in UK • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCB Holdings Worldwide Limited
Herwig De Bruyne and Peter Bryan Hackleton are mutual people.
Active
Saffery LLP
Peter Bryan Hackleton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3.6M
Increased by £831.95K (+30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.22M
Increased by £932.78K (+18%)
Total Liabilities
-£142.58K
Decreased by £156K (-52%)
Net Assets
£6.08M
Increased by £1.09M (+22%)
Debt Ratio (%)
2%
Decreased by 3.36% (-59%)
See 10 Year Full Financials
Latest Activity
Kevin De Bruyne Resigned
5 Months Ago on 30 Jun 2025
Mr Peter Bryan Hackleton Appointed
5 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 7 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 14 Apr 2022
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Documents
Appointment of Mr Peter Bryan Hackleton as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Kevin De Bruyne as a director on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 7 May 2024
Confirmation statement made on 24 April 2023 with no updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 24 April 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Apr 2022
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Repayment History
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