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MBCH Limited

MBCH Limited is an active company incorporated on 28 February 2017 with the registered office located in Hatfield, Hertfordshire. MBCH Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
10643694
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
24 Brookmans Avenue
Brookmans Park
Hertfordshire
AL9 7QJ
United Kingdom
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
07963 706183
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Company Secretary • British • Lives in UK • Born in Jul 1971
PSC • Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mead Holdings Limited
Wayne Mead and Lorraine Hawdon are mutual people.
Active
Mead Trading Limited
Wayne Mead and Lorraine Hawdon are mutual people.
Active
Mead Building Contractors Limited
Wayne Mead and Lorraine Hawdon are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£98
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98
Decreased by £350K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£98
Decreased by £350K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Charge Satisfied
2 Years Ago on 3 Nov 2023
Mr Wayne Mead Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Mr Wayne Mead (PSC) Details Changed
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Mr Wayne Mead on 9 January 2023
Submitted on 30 Jun 2025
Change of details for Mr Wayne Mead as a person with significant control on 9 January 2023
Submitted on 30 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 24 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QJ on 27 December 2023
Submitted on 27 Dec 2023
Satisfaction of charge 106436940001 in full
Submitted on 3 Nov 2023
Repayment History
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